The meeting will approve a first and final dividend of KSh 3.58 per ordinary share for the financial year ended 31st December 2021 to be paid net of withholding tax on July 26th 2022, to shareholders on the register of members as at the close of business on May 26th 2022.
The meeting will also re-elect Dr John Simba and Alice Owuor, who retire by rotation and offer themselves for re-election. Also offering himself for re-election is John Stull.
Mrs Owuor, Mbuvi Ngunze, Rita Kavashe and Austin Ouko, being members of the Board Audit& Risk Committee, will also seek to be re-elected to serve as members of the said Committee.
The AGM will also approve Deloitte and Touche to continue in office as Auditors.
The AGM will be streamed live via a link provided to all shareholders or proxies who will have registered to participate in the general meeting.