• COMMUNIQUE Acquisition ABSA House 1st July 2022

    Friday, 01 July 2022

  • LAVASTONE INTERIM DIVIDEND MAY 2022

    Friday, 13 May 2022

  • COMMUNIQUÉ - 10th February 2022

    Thursday, 10 February 2022

  • COMMUNIQUE Acquisition ABSA House

    Wednesday, 26 January 2022

  • PROXY FORM & ANNUAL MEETING OF SHAREHOLDERS

    Wednesday, 19 January 2022

  • FINAL DIVIDEND NOTICE PUBLISHED ON 17 DECEMBER 2021 - UPDATE

    Monday, 03 January 2022

  • NOTICE - 17 December 2021

    Friday, 17 December 2021

  • REPLY DOCUMENT

    Wednesday, 10 November 2021

  • COMMUNIQUÉ - 8th September 2021

    Thursday, 09 September 2021

  • ANNUAL MEETING OF SHAREHOLDERS

    Monday, 19 July 2021

  • PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS

    Monday, 19 July 2021

  • AMALGAMATION OF SWTD BIX LTD WITH AND INTO LAVASTONE

    Wednesday, 07 July 2021

  • NOTICE OF DECLARATION OF INTERIM DIVIDEND

    Wednesday, 12 May 2021

  • COMMUNIQUÉ - 10 March 2021

    Wednesday, 10 March 2021

  • COMMUNIQUÉ - 18th February 2021

    Friday, 19 February 2021

  • COMMUNIQUÉ - 15th February 2021

    Monday, 15 February 2021

  • NOTICE - 18 December 2020

    Friday, 18 December 2020

  • COMMUNIQUÉ - 10th July 2020

    Tuesday, 14 July 2020

  • PROXY FORM AND CORPORATE RESOLUTION FOR SPECIAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • ANNEX TO THE SPECIAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • LAVASTONE LTD FINAL DIVIDEND

    Tuesday, 31 December 2019

  • LAVASTONE LTD CAUTIONARY ANNOUNCEMENT

    Thursday, 05 December 2019

  • LAVASTONE LTD NOTICE (08 August 2019)

    Thursday, 08 August 2019

  • JOINT COMMUNIQUÉ - LAVASTONE LTD (“LAVASTONE”) and CIM Financial Services Ltd (“CFSL”)

    Thursday, 10 January 2019

  • COMMUNIQUÉ - Acquisition of Compagnie Valome Limitee (“CVL”)

    Thursday, 27 December 2018

Feb 10, 2022

COMMUNIQUÉ - 10th February 2022

Voting Results — Annual Meeting of Shareholders of Lavastone Ltd held on 10 February 2022. The following
resolutions were put to the vote by a show of hands and were approved by a SIMPLE MAJORITY of shareholders present or represented at the annual meeting of shareholders held at 'La Galerie du Genie', 246 Edith
Cavell Court, 6 Edith Cavell Street, Port Louis on Thursday 10 February 2022 at 13:00 hours.

RESOLUTIONS:

I. Approval of the Company's audited financial statements for the year ended 30 September 2021.
ll. Re-election of Mrs Vijaya Lakshmi (Ruby) Saha as Director of the Company in accordance with Section
138 (6) of the Companies Act 2001.
III.Re-election of Mr Jean France Gaetan Ah Kang as Director of the Company.
IV. Re-election of Mr Jose Arunasalom as Director of the Company.
 Re-election of Mr Vedanand Singh Mohadeb as Director of the Company.
VI. Re-election of Mr Colin Geoffrey Taylor as Director of the Company,
Vil. Re-election of Mr Marie Joseph Nicolas Vaudin as Director of the Company.
Vill. Appointment of Mr Philip Simon Taylor as Director of the Company.
IX.Appointment of Mrs Ann Charlotte Vallet as Director of the Company.
x. Re-appointment of Messrs BDO & Co Ltd as auditors of the Company to hold office until the next Annual Meeting of Shareholders and the Board of Directors of the Company being authorised to fix the auditor's remuneration for the financial year 2021/2022.

Tioumitra Maharaaje
For and on behalf of Lavastone Ltd
Authorised representative of Cim Administrators Ltd
Company Secretary



10 February 2022