Issued by: Uganda Securities Exchange
Umeme Limited (the Company) hereby informs its shareholders and the general public that at the Annual General Meeting (AGM) of the Company held as a hybrid meeting (partly physical and partly virtual using electronic means), on Friday 18th July 2025, the shareholders passed the following resolutions:
Ordinary Resolutions
- Receipt and adoption of the Company’s Audited Financial Statements for the year ended 31st December 2024 and the Directors and Auditors reports
- Adoption of the Board of Directors decision not to declare a final dividend for the year ended 31st December, 2024
- Re-appointment of Ernst & Young Certified Public Accountants as External Auditors of the Company for the year 2025
- Re-election of Mr Stephen Emasu as a Non-Executive Director
- Re-election of Mr. Riccardo Ridolfi as a Non-Executive Director.
On behalf of the Board
SM & Co. Advocates
Company Secretary
21st July, 2025
Registered Office:
Rwenzori House
Plot 1 Lumumba Avenue
P. O. Box 23841
Kampala
Uganda
Share Registrars:
Custody and Registrar Services Uganda Ltd
4th Floor DTB Centre
Kampala Road
Kampala, Uganda
www.crsltd.co.ke
