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NOTICE OF CHANGE OF VENUE FOR EGM

Zambeef Products Plc has announced a change in venue for its Extraordinary General Meeting scheduled for March 11, 2026. The meeting will now be held at the InterContinental Hotel Lusaka on Haile Selassie Avenue, Lusaka. The virtual meeting link and all other details from the February 10, 2026 notice remain unchanged. Disclaimer*

articleZambeef Products PlcMarch 5, 20265/company/zambeef-products-plc/news/notice-of-change-of-venue-for-egm
NOTICE OF CHANGE OF VENUE FOR EGM

About this update from Zambeef Products Plc

[{"type":"text","content":"\n\n\n \n \nZAMBEEF PRODUCTS PLC\nIncorporated in the Republic of Zambia\nCompany registration number: 119940031824\nShare Code: ZAMBEEF\nISIN: ZM0000000201\n[\"Zambeef\" or \"the Company\"]\n \n \n\n \nNOTICE OF CHANGE OF VENUE FOR EXTRAORDINARY GENERAL MEETING\n \n\n \nZambeef (AIM: ZAM), the fully integrated cold chain food products and retail business with operations in Zambia, Nigeria and Ghana, wishes to notify its shareholders that the venue for the Extraordinary General Meeting (\"EGM\") of Zambeef Products Plc scheduled to take place on 11 March 2026 has been changed to:\n \nInterContinental Hotel Lusaka; Haile Selassie Avenue, Lusaka\n \nThe link for the virtual option (https://eagm.corpservezambia.com.zm/eagm/) and all other details of the EGM Notice issued on 10 February 2026 remain unchanged.\n \nBy Order of the Board\nMwansa M Mutimushi\nCompany Secretary\nLusaka, Zambia\n \n5 March 2026\n \nFor further information, please visit www.zambeefplc.com or contact the following:\nZambeef Products Plc\nFaith Mukutu, Chief Executive Officer                                                                    Tel: +260 (0) 211 369003\nPatrick Kalifungwa, Chief Financial Officer\n \nAutus Securities Limited\n(Sponsoring Broker)\nMataka Nkhoma (Sponsoring Broker)                                                                     Tel: +260 (0) 211 840 513\n \nCavendish Capital Markets Ltd (Nominated Adviser and Broker)\nEd Frisby/Isaac Hooper                                                ...

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