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The annual general meeting, which was held virtually also confirmed the payment of an interim dividend of KSh 1.00 per ordinary share paid on 5 January 2022
KCB Group Plc held its 51st Annual General Meeting recently. During the AGM, the shareholders re-elected Lawrence Njiru and Andrew Kairu as directors at the AGM for another term. They had retired from senior positions in the company but offered themselves for re-election after being eligible. The KCB Group Plc AGM also accepted the resignation of Ms Georgina Malombe, who did not offer herself for re-election.
Shareholders also re-elected Mrs. Alice Kirenge, who had earlier been appointed to the board to fill a casual position.
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The annual general meeting, which was held virtually also confirmed the payment of an interim dividend of KSh 1.00 per ordinary share paid on 5 January 2022. Shareholders also elected directors Mrs Anne Erikson, Dr Obuya Bagaka, and Mrs. Alice Kiberenge as members of the Board Audit & Risk Committee. PricewaterhouseCoopers was re-appointed as the Company’s auditors until the next Annual General Meeting.
