REG - Zambeef Products PLC - NOTICE OF CHANGE OF VENUE FOR EGM

Zambeef ProductsAnnouncement

05/03/2026 07:00

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RNS Number : 3872V  Zambeef Products PLC  05 March 2026

 

 

ZAMBEEF PRODUCTS PLC

Incorporated in the Republic of Zambia

Company registration number: 119940031824

Share Code: ZAMBEEF

ISIN: ZM0000000201

["Zambeef" or "the Company"]

 

 

 

NOTICE OF CHANGE OF VENUE FOR EXTRAORDINARY GENERAL MEETING

 

 

Zambeef (AIM: ZAM), the fully integrated cold chain food products and retail
business with operations in Zambia, Nigeria and Ghana, wishes to notify its
shareholders that the venue for the Extraordinary General Meeting ("EGM") of
Zambeef Products Plc scheduled to take place on 11 March 2026 has been changed
to:

 

InterContinental Hotel Lusaka; Haile Selassie Avenue, Lusaka

 

The link for the virtual option (https://eagm.corpservezambia.com.zm/eagm/)
and all other details of the EGM Notice issued on 10 February 2026 remain
unchanged.

 

By Order of the Board

Mwansa M Mutimushi

Company Secretary

Lusaka, Zambia

 

5 March 2026

 

For further information, please visit www.zambeefplc.com
(http://www.zambeefplc.com) or contact the following:

Zambeef Products Plc

Faith Mukutu, Chief Executive
Officer
Tel: +260 (0) 211 369003

Patrick Kalifungwa, Chief Financial Officer

 

Autus Securities Limited

(Sponsoring Broker)

Mataka Nkhoma (Sponsoring Broker)
 
                           Tel: +260 (0) 211 840 513

 

Cavendish Capital Markets Ltd (Nominated Adviser and Broker)

Ed Frisby/Isaac Hooper
 
   Tel: +44 (0) 20 7220 0500

 

 

By order of the Board

Mwansa M Mutimushi

Company Secretary

 

Notes to Editors

Zambeef Products Plc is the largest integrated cold chain food products and
agribusiness company in Zambia and one of the largest in the region, involved
in the primary production, processing, distribution and retailing of beef,
chicken, pork, milk, dairy products, fish, flour and stockfeed, throughout
Zambia and the surrounding region, as well as Nigeria and Ghana.

 

It has 248 retail outlets throughout Zambia and West Africa.

 

The Company is one of the largest suppliers of beef in Zambia. Five beef
abattoirs and three feedlots are located throughout Zambia, with a capacity to
slaughter 230,000 cattle a year. It is also one of the largest chicken
producers in Zambia, with a capacity of 12.5 million broilers and
31.2-million-day-old chicks a year. It is one of the largest piggeries, pig
abattoirs and pork processing plants in Zambia, with a capacity to slaughter
102,000 pigs a year, while its dairy has a capacity of 140,000 litres per day.

 

The Group is also one of the largest cereal row cropping operations in Zambia,
with approximately 7,254 hectares of row crops under irrigation, which are
planted twice a year, and a further 7,943 hectares of rainfed/dry-land crops
available for planting each year.

 

 

 

 

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