In compliance with the requirements of the Securities Act No. 41 of 2016, ZCCM Investments Holdings
PLC (“ZCCM-IH PLC” or “the Company”) announces the provisional financial statements results of the
Company and its subsidiaries (Collectively referred to as ‘‘the Group’’) for the year ended 31 December
2025.
The Integrated Annual Report for the year ended 31 December 2025 provides a holistic view of ZCCM Investments Holdings Plc (“the Company or ZCCM-IH”) and its subsidiaries (“the Group”) business model, how the Company is managed and how it manages its investment portfolio.
NOTICE IS HEREBY GIVEN that the Twenty-Second Annual General Meeting (AGM) of the members of ZCCM Investments Holdings Plc (“ZCCM-IH”) will be held as a hybrid meeting, both physically and virtually, on Friday, 11th September 2026, at 10:00 hours.
In accordance with Section 3.4(b) of the Lusaka Securities Exchange (“LuSE”) Listings Requirements, the Board of Directors of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Group”) hereby advises shareholders that the Earnings Per Share (“EPS”) for the financial year ended 31 December 2025 is expected to be approximately 112% lower than that reported for the corresponding financial year ended 31 December 2024.
Further to the Cautionary Announcement issued on 10 July 2026, the Board of Directors (the “Board”) of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) is pleased to announce the appointment of the following transaction advisers in connection with the Listing Optimisation Process.
In compliance with the LuSE Listing Rules, the Board of Directors of ZCCM-IH (“ZCCM IH or the Company”) wishes to advise shareholders and market participants that the Company intends to undertake a series of inter-related and connected transactions to optimize its stock exchange listings (“listing optimisation process”) which, if successfully concluded, may have a material effect on the price of the Company’s securities.
In compliance with the requirements of the Securities Act No. 41 of 2016, ZCCM Investments Holdings PLC (“ZCCM-IH PLC” or “the Company”) announces the provisional financial statements results of the Company and its subsidiaries (Collectively referred to as the ‘‘the Group’’) for the year ended 31 December 2025.
In accordance with Section 3.4(b) of the Lusaka Securities Exchange (“LuSE”) Listings Requirements, the Board of Directors of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) hereby advises shareholders that the Earnings Per Share (“EPS”) for the financial year ended 31 December 2025 is expected to be approximately 107% lower than that reported for the corresponding financial year ended 31 December 2024.
The shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) and other market
participants are referred to the cautionary announcements issued on 13th March and 14th May 2026.
Further to the cautionary announcement dated 31 March 2025 and the last update announcement dated 21 April 2026, each issued by ZCCM-IH in relation to arbitration proceedings instituted by Trafigura in February 2024 under the London Court of International Arbitration Rules 2020, ZCCM-IH announces that it has received a copy of the Final Award from the Tribunal dated 22 May 2026 (the “Final Award”).