) RESOLUTIONS OF AIRTEL AFRICA PLC PASSED ON 9 JULY 2025 At the annual general meeting of Airtel Africa plc (the "Company") duly convened...
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- WN.COM - Africa - 09/Jul 17:00
AGM Special Business (Airtel Africa plc)
) RESOLUTIONS OF AIRTEL AFRICA PLC PASSED ON 9 JULY 2025 At the annual general meeting of Airtel Africa plc (the "Company") duly convened and held at the First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom, on Wednesday, 9 July 2025 at 11:00 am (UK time), the following resolutions were duly passed, in the case of resolution 20 as an ordinary resolution and, in case of resolutions 21 to 24 as special resolutions: ORDINARY RESOLUTION THAT the directors be and they are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to...
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