Turnstar announced that it will hold its 2022 AGM in person and virtually at 11.30am on 28 Jul 22. Shareholders will vote on:

• Approving 31 Jan 22 financial statements and the directors’ and auditor’s reports thereon.
• Approving the distribution of dividend as recommended by the Board of Directors.
• Approving the appointment of B Phirie as Board Chairman.
•  Approving the appointment of S Mantswe, T Kerekang and A Chetty as Directors.
• Noting the retirement of P Balopi and P Bezuidenhout as Directors.
• Approving the remuneration of Non-Executive Directors for the year ended 31 Jan 22.
• Approving the auditor remuneration paid to Ernst & Young Botswana, for the year ended 31 Jan 22.
•  Approving the reappointment of Ernst & Young Botswana as auditors for the ensuing year and authorising the Directors to fix their remuneration.