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<title>Zambeef Products Plc — News on 6ix</title>
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<description>Latest news and press releases for Zambeef Products Plc on 6ix.</description>
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<title>Zambeef Products Plc</title>
<link>https://6ix.com/company/zambeef-products-plc</link>
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<item>
<title>NOTICE OF SHAREHOLDERS OPEN DAY</title>
<link>https://6ix.com/company/zambeef-products-plc/news/notice-of-shareholders-open-day</link>
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<pubDate>Tue, 12 May 2026 13:30:00 GMT</pubDate>
<description>Zambeef Products Plc has announced a Shareholders Open Day to be held on Thursday, 21st May 2026, at Huntley Farm, Chisamba, with transport provided from their Head Office in Lusaka. Shareholders wishing to attend must register via a provided link by Monday, 18th May 2026, at 17:00 hours, and will receive the day's programme upon registration. The event will include a tour of farming operations, and attendees are advised to wear appropriate footwear.
Disclaimer*</description>
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<title>CONVERSION OF PREFERENCE SHARES & ISSUE OF EQUITY</title>
<link>https://6ix.com/company/zambeef-products-plc/news/conversion-of-preference-shares-and-issue-of-equity</link>
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<pubDate>Wed, 29 Apr 2026 07:30:00 GMT</pubDate>
<description>Zambeef Products PLC announces the conversion of British International Investment plc's 100,057,658 convertible redeemable preference shares into 308,511,112 new ordinary shares, effective April 29, 2026. This conversion, in accordance with the August 3, 2016 investment agreement, increases the company's total issued ordinary shares to 609,090,742, with the new shares ranking pari passu with existing ordinary shares. The preference shares held by BII have been cancelled and extinguished.
</description>
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<title>RELATED PARTY TRANSACTIONS</title>
<link>https://6ix.com/company/zambeef-products-plc/news/related-party-transactions-6</link>
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<pubDate>Thu, 09 Apr 2026 06:30:00 GMT</pubDate>
<description>Zambeef Products PLC has announced related party transactions concerning a six-month power supply agreement with Kanona Power Company Limited, effective February 1, 2025, and extended through addenda to July 31, 2026. Katebe Monica Musonda, a Non-Executive Director of Zambeef, is also a shareholder and director of Kanona. In the initial twelve-month period, electricity purchases totaled USD 4,987,459 including taxes. The fixed pricing for electricity from February 1, 2026, onwards saw an increas</description>
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<title>Notice of BII Conversion and TVR</title>
<link>https://6ix.com/company/zambeef-products-plc/news/notice-of-bii-conversion-and-tvr</link>
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<pubDate>Fri, 13 Mar 2026 14:30:00 GMT</pubDate>
<description>Zambeef Products PLC has received a notice from British International Investment plc (BII) to convert all 100,057,658 of its preference shares into 308,511,112 ordinary shares, with the conversion effective on April 29, 2026. This conversion will increase Zambeef's total voting rights from 380,625,756 to 609,090,742 ordinary shares. The new ordinary shares will be admitted to trading on the LuSE and the AIM market of the London Stock Exchange on the same date and will rank pari passu with existi</description>
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<title>RESULT OF EXTRAORDINARY GENERAL MEETING</title>
<link>https://6ix.com/company/zambeef-products-plc/news/result-of-extraordinary-general-meeting-41</link>
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<pubDate>Wed, 11 Mar 2026 13:30:00 GMT</pubDate>
<description>Zambeef Products PLC announced that an ordinary resolution was passed at its Extraordinary General Meeting on March 11, 2026, approving the waiver of independent shareholders' right to participate in a mandatory offer from British International Investment plc (BII). This waiver is a condition for BII to convert its 100,057,658 preference shares into 308,511,112 ordinary shares, a conversion that has not yet occurred and requires a 30-business day notice period. Currently, Zambeef's issued share </description>
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<title>NOTICE OF CHANGE OF VENUE FOR EGM</title>
<link>https://6ix.com/company/zambeef-products-plc/news/notice-of-change-of-venue-for-egm</link>
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<pubDate>Thu, 05 Mar 2026 07:00:00 GMT</pubDate>
<description>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*</description>
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<title>Shareholders Engagement Meeting and FAQ's</title>
<link>https://6ix.com/company/zambeef-products-plc/news/shareholders-engagement-meeting-and-faqs</link>
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<pubDate>Fri, 20 Feb 2026 15:00:00 GMT</pubDate>
<description>Zambeef Products PLC is hosting a Shareholder Engagement Meeting on February 27, 2026, to provide clarity regarding an upcoming Extraordinary General Meeting on March 11, 2026. At the EGM, independent shareholders will vote on waiving their rights to participate in a mandatory takeover offer that would arise from the conversion of preference shares held by British International Investment Plc into ordinary shares. An Independent Shareholders FAQs document and the Information Memorandum, includin</description>
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<title>EGM re Conversion of Preference Shares</title>
<link>https://6ix.com/company/zambeef-products-plc/news/egm-re-conversion-of-preference-shares</link>
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<pubDate>Tue, 10 Feb 2026 07:01:00 GMT</pubDate>
<description>Zambeef Products Plc has announced an Extraordinary General Meeting (EGM) to be held on March 11, 2026, where shareholders will vote on waiving their right to participate in a mandatory takeover offer (MTO) from British International Investment Plc (BII). This waiver is a condition for BII to convert its 100,057,658 preference shares into 308,511,112 ordinary shares, a conversion that would increase BII's voting rights from 34.85% to 59.29%, otherwise triggering an MTO. The company's directors a</description>
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<title>Result of AGM</title>
<link>https://6ix.com/company/zambeef-products-plc/news/result-of-agm-1294</link>
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<pubDate>Wed, 31 Dec 2025 12:30:00 GMT</pubDate>
<description>Zambeef Products PLC announced that all resolutions were duly passed at its Annual General Meeting held on December 30, 2025. This positive outcome signifies shareholder approval for the company's proposals, which is generally viewed favorably by the market and suggests continued operational and strategic direction for the integrated cold chain food products and retail business operating in Zambia, Nigeria, and Ghana.
Disclaimer*</description>
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<title>FURTHER CAUTIONARY ANNOUNCEMENT</title>
<link>https://6ix.com/company/zambeef-products-plc/news/further-cautionary-announcement</link>
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<pubDate>Tue, 23 Dec 2025 10:00:00 GMT</pubDate>
<description>Zambeef Products PLC has issued a further cautionary announcement regarding British International Investment's (BII) convertible redeemable preference shares acquired in 2016. Following the eighth anniversary of BII's investment on September 16, 2024, the conversion rights for their 100,057,658 preference shares have changed from a one-for-one basis to one new ordinary share for every 3.0833 preference shares. This potential conversion could materially impact the company's share price, prompting</description>
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<title>Posting of Annual Report and Notice of AGM</title>
<link>https://6ix.com/company/zambeef-products-plc/news/posting-of-annual-report-and-notice-of-agm-236</link>
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<pubDate>Fri, 12 Dec 2025 11:00:00 GMT</pubDate>
<description>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*</description>
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<title>Full Year Results</title>
<link>https://6ix.com/company/zambeef-products-plc/news/full-year-results-163</link>
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<pubDate>Mon, 08 Dec 2025 14:45:00 GMT</pubDate>
<description>Zambeef Products PLC reported full-year results for the year ended 30 September 2025, with revenue increasing by 10.1% to ZMW 8.06 billion (USD 302.6 million) and gross profit rising by 18.2% to ZMW 2.9 billion (USD 109.9 million) in kwacha terms, while operating profit grew by 31.4% to ZMW 640.0 million (USD 24.0 million). Despite macroeconomic challenges including currency volatility and increased input costs, the company achieved earnings growth through improved volumes, strong commercial exe</description>
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<title>TRADING STATEMENT</title>
<link>https://6ix.com/company/zambeef-products-plc/news/trading-statement-357</link>
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<pubDate>Mon, 24 Nov 2025 10:00:00 GMT</pubDate>
<description>Zambeef Products Plc anticipates a 26% increase in Zambian Kwacha Total Basic Earnings per Share for the year ended 30 September 2025 compared to the prior year, driven by strong operational performance, volume growth, and cost management, further bolstered by an improved deferred tax expense position. Despite challenges from an energy crisis impacting production costs and limited consumer spending, the company's vertically integrated model and a positive shift in macroeconomic fundamentals towa</description>
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<title>Full Year Trading Update</title>
<link>https://6ix.com/company/zambeef-products-plc/news/full-year-trading-update-101</link>
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<pubDate>Wed, 05 Nov 2025 11:30:00 GMT</pubDate>
<description>Full Year Trading Update.</description>
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<title>Further Cautionary Announcement</title>
<link>https://6ix.com/company/zambeef-products-plc/news/further-cautionary-announcement-1</link>
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<pubDate>Mon, 29 Sep 2025 11:00:00 GMT</pubDate>
<description>Zambeef Products PLC issued a further cautionary announcement on September 29, 2025, regarding British International Investment plc's (BII) investment. In 2016, BII acquired 52.6 million ordinary shares and 100,057,658 convertible redeemable preference shares. Shareholders are advised to exercise caution when dealing in the company's securities because, after the eighth anniversary of BII's investment on September 16, 2024, BII's conversion rights on their Preference Shares increased from a one-</description>
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<title>Interim Results</title>
<link>https://6ix.com/company/zambeef-products-plc/news/interim-results-713</link>
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<pubDate>Thu, 26 Jun 2025 09:02:00 GMT</pubDate>
<description>Interim Results.</description>
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<title>Trading Statement</title>
<link>https://6ix.com/company/zambeef-products-plc/news/trading-statement-358</link>
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<pubDate>Wed, 18 Jun 2025 07:52:00 GMT</pubDate>
<description>Trading Statement.</description>
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<title>TR - 1</title>
<link>https://6ix.com/company/zambeef-products-plc/news/tr-1-47</link>
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<pubDate>Fri, 16 May 2025 15:22:00 GMT</pubDate>
<description>TR - 1.</description>
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<title>Trading Update</title>
<link>https://6ix.com/company/zambeef-products-plc/news/trading-update-897</link>
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<pubDate>Wed, 07 May 2025 09:15:00 GMT</pubDate>
<description>Trading Update.</description>
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<title>First Cautionary Announcement</title>
<link>https://6ix.com/company/zambeef-products-plc/news/first-cautionary-announcement</link>
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<pubDate>Mon, 16 Sep 2024 07:00:00 GMT</pubDate>
<description>First Cautionary Announcement.</description>
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