Through adversity, we grew in wisdom.
Lessons etched in our journey, forging a smarter,
more adaptive chain of progress.

CORPORATE GOVERNANCE REPORT

SHAREHOLDING STRUCTURE

The shareholding structure of Livestock Feed Limited
(“the Company”) at June 30, 2023.

Shareholders holding more than 5% of the Company as at June 30, 2023

Livestock Feed Limited is a public company listed on the Development Enterprise Market (“DEM”) of the Stock Exchange of Mauritius. Its largest shareholder, MADCO, holds 60.58% of the ordinary share capital and the ultimate beneficial owner of MADCO is Mr Pierre Elysée Michel Doger de Spéville.

Shareholding distribution: 2632 Ordinary Shareholders as at June 30, 2023

THE GROUP STRUCTURE

THE
ORGANISATIONAL STRUCTURE

THE GOVERNANCE STRUCTURE

Statement of accountabilities

THE BOARD STRUCTURE

Composition of the board

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