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.
Proxy Form
This Form of Proxy should be submitted so as to reach the Company not less than 48 hours before 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.
ZCCM IH FY 2025 Abridged Audited Financial results
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.
ZCCM-IH Annual Report 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.
ZCCM-IH Trading Statement
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.
ZCCM-IH Notice of the 22nd Annual General Meeting
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.