15 June 2017
ZCCM INVESTMENTS HOLDINGS PLC – ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016
We refer to the above and enclose herein your Annual Report and Financial Statements for the financial year ended 31 March 2016. You will also find enclosed in the same pack, the Notice and Agenda of the 13th Annual General Meeting (AGM) that will be held on the 14th of July 2017 in Lusaka Zambia at Southern Sun Ridgeway Hotel at 10:00 hours.
Our esteemed shareholder, you are cordially invited to attend the 13th Annual General meeting whose details are provided above and further captured in the enclosed documents. In the event that you are unable to attend the AGM in person, you may still be able to participate during this AGM through a proxy. You will find the hard copy of the proxy form on page 15 of the Notice and Agenda.
Alternatively, you can visit the ZCCM-IH website on the following link: https://docs.google.com/file/d/0B7eB_13EKH3_eHhUY3NsaWFrWVk/view?rm=minimal and access a soft copy of the proxy form.
We thank you for your continued support; we hope to see you or your proxy at the AGM. Should you require further clarification over the contents of this letter, please feel free to contact us.
ZCCM INVESTMENTS HOLDINGS PLC
Dr P C Kasolo
Chief Executive Officer
Cc Company Secretary