Zim Now Writer
Harare, 29 August 2025 – Hippo Valley Estates Limited has announced that its Sixty-Ninth (69th) Annual General Meeting (AGM) will be held at The Country Club, 1 Brompton Road, Newlands, Harare, on September 26, 2025.
Shareholders will gather to review and approve key company matters for the year ended 31 March 2025.
The meeting will cover several items under ordinary business, beginning with the presentation and adoption of the company’s financial statements.
Shareholders will have the opportunity to review the reports from the Directors and Auditors detailing the company’s performance over the past financial year.
In addition, four directors – Tafadzwa Chigumbu, Pfungwa Gore Serima, Tapera Masarakufa, and Robert David Aitken – will retire by rotation in accordance with the company’s Articles of Association.
All four directors are eligible and have offered themselves for re-election. Each motion for re-election will be presented individually for consideration.
The AGM will also address approval of Directors’ fees for the financial year, which total US$208,943.20. Shareholders can inspect the Directors’ Fees Report at the company’s registered office ahead of the meeting.
Lastly, the meeting will include resolutions relating to the company’s auditors. Shareholders will be asked to fix the remuneration of Ernst & Young for the past year and to reappoint them as auditors for the forthcoming financial year.
Ernst & Young have served as auditors for the company for the past four financial years.
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