Longhorn Publishers PLC Announces Successful Resolutions at 2024 Annual General Meeting
Longhorn Publishers PLC, a leading publishing company in Kenya, is pleased to announce the successful outcomes of its 2024 Annual General Meeting (AGM) held on Friday, 15th March 2024. Conducted virtually, the AGM saw robust participation from shareholders, reflecting their continued interest and support in the company’s endeavors.
The AGM was a pivotal moment for Longhorn Publishers PLC, as shareholders cast their votes on various resolutions crucial to the company’s future direction. Each resolution received overwhelming support, underscoring shareholders’ confidence in Longhorn’s strategic vision and leadership.
Among the key resolutions approved at the AGM were:
1. Adoption of Financial Statements for the Year Ended 30 June 2023
- Votes in Favor: 221,246,344
- Percentage in Favor: 99.9999%
- Verdict: PASSED
2. Re-election of Ms. Emma Miloyo
- Votes in Favor: 221,241,794
- Percentage in Favor: 99.9978%
- Verdict: PASSED
3. Re-election of Ali Hussein Kassim
- Votes in Favor: 221,242,379
- Percentage in Favor: 99.9988%
- Verdict: PASSED
4. Re-election of Dr. Dancan Irungu
- Votes in Favor: 221,240,929
- Percentage in Favor: 99.9983%
- Verdict: PASSED
5. Appointment of Dr. Shikoh Gitau
- Votes in Favor: 221,239,029
- Percentage in Favor: 99.9966%
- Verdict: PASSED
6. Election of Members of the Board Audit & Risk Committee
- Votes in Favor: 221,241,627
- Percentage in Favor: 99.9988%
- Verdict: PASSED
7. Approval of the Directors’ Remuneration Report for the Financial Year Ended 30 June 2023
- Votes in Favor: 221,243,244
- Percentage in Favor: 99.9989%
- Verdict: PASSED
8. Appointment of KPMG Kenya as External Auditors
- Votes in Favor: 221,244,944
- Percentage in Favor: 100%
- Verdict: PASSED
9. Ratification of the Registration of Longhorn Digital Ventures Studio Kenya Limited
- Votes in Favor: 221,238,832
- Percentage in Favor: 100%
- Verdict: PASSED
The resounding approval of these resolutions signifies the alignment of shareholders’ interests with Longhorn’s strategic objectives. It also underscores the company’s commitment to transparency, accountability, and delivering value to all stakeholders.
Longhorn Publishers PLC expresses its sincere gratitude to all shareholders for their active participation and continued support. With a solid foundation and a clear vision, the company looks forward to a prosperous future, driving innovation and excellence in the publishing industry.
For a detailed summary of the resolutions passed at the 2024 AGM, please click the button below to view or download:
