The Integrated Annual Report for the year ended 31 December 2024 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. This report therefore provides a complete analysis of our business to satisfy the information needs of key stakeholders that will use the Integrated Report. The information presented aims to provide our various stakeholders with a good understanding of the financial, human, social environmental and economic impacts of ZCCM-IH to enable them to evaluate our ability to create sustainable value for our stakeholders.
Form of Proxy 2025
This Form of Proxy should be submitted to reach the Company not less than 48 hours before the time of holding the meeting. Notice of revocation of this Form of Proxy must be received by the Company at its registered office at least one hour before the time appointed for the meeting.
21st ANNUAL GENERAL MEETING PACK
This document contains the official pack for the 21st Annual General Meeting (AGM) of ZCCM Investments Holdings Plc, scheduled for Friday, 18 July 2025. It includes the formal notice of the AGM, the agenda, minutes of the 20th AGM, resolutions to be considered, and profiles of newly appointed directors.
NOTICE OF THE 21ST ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Twenty first Annual General Meeting (AGM) of the members of ZCCM Investments Holdings Plc (“ZCCM-IH”) will be held both physically and virtually on Friday, 18 July 2025, at 10:00 hours. The physical meeting will take place at the Southern Sun Ridgeway Hotel, Corner of Church Road and Independence Avenue, in the Zango Conference Hall, Lusaka, Zambia. Members may also attend virtually via video conferencing using the following link: https://eagm.corpservezambia.com.zm/eagm/. The purpose of the meeting is to transact the following business:
INTEGRATED ANNUAL REPORT
About this Report
The Integrated Annual Report for the year ended 31 December 2024 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. This report therefore provides a complete analysis of our
business to satisfy the information needs of key stakeholders that will use the Integrated Report. The information
presented aims to provide our various stakeholders with a good understanding of the financial, human, social,
environmental and economic impacts of ZCCM-IH to enable them to evaluate our ability to create sustainable
value for our stakeholders.
Framework
The Financial Statements set out on Pages 50 to 198 have been prepared in accordance with and IFRS®
Accounting Standards and its interpretations as issued by the International Accounting Standards Board (IFRS
Accounting Standards). Our Integrated Report is prepared in compliance with the Companies Act of Zambia
and the listing requirements of the three stock markets on which ZCCM-IH is listed namely: Primary market –
Lusaka Securities Exchange, and Secondary markets – Paris Euronext Access and London Stock Exchanges.