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Posting of Annual Report and Notice of AGM

Zambeef Products PLC has announced the availability of its Annual Report and Accounts for the year ended 30 September 2025, along with the Notice of AGM, which will be held virtually on 30 December 2025. Shareholders who have opted for electronic communications have already received notifications, while those preferring hard copies can request them from the Company Secretary or Transfer Secretaries. Disclaimer*

articleZambeef Products PlcDecember 12, 20255/company/zambeef-products-plc/news/posting-of-annual-report-and-notice-of-agm-236
Posting of Annual Report and Notice of AGM

About this update from Zambeef Products Plc

[{"type":"text","content":"\n\n\nZambeef Products plc\n \n(\"Zambeef\", the \"Company\" or the \"Group\")\n \nPosting of Annual Report and Notice of AGM\nZambeef Products PLC (AIM: ZAM), the fully integrated cold chain food products and retail business with operations in Zambia, Nigeria and Ghana, announces that the Annual Report and Accounts for the year ended 30 September 2025 and the Notice of AGM are now available on both the LuSE website and the Company's website.\nElectronic notifications regarding the availability of these documents were sent on 8 December 2025 to shareholders who have opted to receive communications in electronic format. Shareholders who prefer to receive hard copies may request them by writing to the Company Secretary and/or the Transfer Secretaries (Corpserve Zambia) and providing their postal address. Hard copies will be dispatched upon receipt of such requests.\nThe AGM will be held virtually on Tuesday, 30 December 2025 at 10:00 am CAT. The Notice of AGM includes instructions for virtual attendance. \n\n\n\n\nZambeef Products plc\n\n\nTel: +260 (0) 211 369003 \n\n\n\n\nFaith Mukutu, Chief Executive Office\n\n\n\n\n\n\n\nPatrick Kalifungwa, Chief Financial Officer\n\n\n\n\n\n\n\nCavendish Capital Markets Limited (Nominated Adviser and Broker)\n\n\nTel: +44 (0) 20 7220 0500\n\n\n\n\nEd Frisby/Isaac Hooper (Corporate Finance)\n\n\n\n\n\n\n\nTim Redfern (ECM)\n\n\n\n\n\n\n\nAutus Securities Limited (Sponsoring Broker)\n\n\nTel: +260 (0) 211 840 513\n\n\n\n\nMataka Nkhoma (Sponsoring Broker)\n\n\n\n\n\n\n\nBy order of the Board\nMwansa Mutimushi Company Secretary\n\n\n\n\n\n\n\n \nNotes to Editors\n \nZambeef Products plc is the largest integrated cold chain food products and agribusiness company in Zambia and one of the largest in the region, involved in the primary production, processing, distribution and retailing of beef, chicken, pork, milk, dairy products, fish, flour and stockfeed, throughout Zambia and the surrounding region, as well as Nigeria and Ghana.\nIt has 248 retail outlets throughout Zambia and West Africa.\nThe Company is one of the largest suppliers of beef in Zambia. Five beef abattoirs and three feedlots are located throughout Zambia, with a capacity to slaughter 230,000 cattle a year. It is also one of the largest c...

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