ZCCM Investments Holdings PLC

Legal Proceedings Report • Nov 7, 2016

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RNS Number : 5145O

ZCCM Invs.Hldgs PLC

07 November 2016

ZCCM INVESTMENTS HOLDINGS PLC

[Incorporated in the Republic of Zambia]

Company registration number: 771

Share Code: ZCCM-IH

ISIN: ZM0000000037

["ZCCM-IH" or "the Company"]

CAUTIONARY UPDATE

Further to the two Cautionary Announcements regarding the change of Directorate issued on 15th September 2016 and the delay in the issuance of the audited Annual Financial Statements for the year ended 31st March, 2016 that was issued on 12th September 2016, ZCCM-IH wishes to advise its shareholders that the appointment of new Directors has not yet been concluded and consequently the Company still does not have a quorate Board.

The Company further wishes to advise that it has prepared provisional annual financial statements for the year ended 31 March 2016 as required by the Lusaka Securities Exchange (LuSE) Listing Requirements and the issuance of these awaits Board approval once a quorate Board is appointed. 

Accordingly, shareholders are advised to continue exercising caution when dealing in ZCCM-IH securities until the Company has a quorate board.

C Chabala

Company Secretary

Issued in Lusaka, Zambia on 7 November 2016

	T     |    +260-211-232456 E     |    advisory@sbz.com.zm W   |    www.sbz.com.zm Stockbrokers Zambia Limited (SBZ) is a founder member of the Lusaka Securities Exchange and is regulated by the Securities and Exchange Commission of Zambia
First Issued on 7 November 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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