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Result of AGM

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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.

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RESULT OF ANNUAL GENERAL MEETING

Zambeef (AIM: ZAM), the fully integrated cold chain food products and retail business with operations in Zambia, Nigeria and Ghana, announces that at the Annual General Meeting held on 30 December 2025, all resolutions were duly passed.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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