Counting Down to the 2026 Extraordinary General Meeting
Notice of EGM
Complete circular, agenda, and official notification of the 2026 Extraordinary General Meeting.
Proxy Form
Designate a proxy to attend, speak, and cast votes on your behalf. Submit 48h prior to meeting.
Resolutions
Review Ordinary Resolutions for Independent Directors and Special Resolution for Constitution amendment.
Steps to Vote
Step-by-step guidance and video walkthrough on accessing the virtual platform and casting your vote.
Registrar & Token Support
For inquiries regarding unique tokens, voting credentials, or proxy form submission:
Central Securities Depository (GH) Ltd
4th Floor, Cedi House, Accra, Ghana
Company Secretariat
Matters regarding the constitution amendment and official corporate governance:
ENSafrica Ghana
Company Secretary to ZEN Petroleum Holdings PLC