NOTICE OF 5TH ANNUAL GENERAL MEETING

NOTICE OF 5TH ANNUAL GENERAL MEETING
March 2, 2018 Lanre

NOTICE IS HEREBY GIVEN that the 5th Annual General Meeting (AGM) of Africa Prudential Plc (the Company) will hold on Tuesday March 27, 2018 at the Banquet Hall, Lagoon Restaurant, Ozumba Mbadiwe Street, Victoria Island, Lagos at 10.00.am to transact the following business

ORDINARY BUSINESS

  1. To lay before the Members, the Audited Financial Statements of the Company for the year ended December 31, 2017 together with the reports of the Directors, Auditors and the Audit Committee thereon.
  2. To declare a Dividend.
  3. To approve the appointment of Mr. Emmanuel Nnorom as a Director.
  4. To re-elect the following Directors retiring by rotation:
  • Peter Elumelu
  • Ammuna Lawan Ali
  1. To authorize the Directors to appoint ERNST AND YOUNG as Auditors for the Company for the financial year ending December 31, 2018.
  2. To authorize the Directors to fix the remuneration of the Auditors for the ensuing financial year.
  3. To elect members of the Statutory Audit Committee.

SPECIAL BUSINESS

To consider and if thought fit, pass the following as an ordinary resolution:

“That the remuneration of Non-Executive Directors be and is hereby fixed at N42,500,000 (Forty-two million, five hundred thousand Naira only) for the year ending December 31, 2018.  Such payments to be effective from January 1, 2018”.

 

Dated this 27th Day of February 2018.

 

By Order of the Board

 

Joseph Jibunoh, Esq

Company Secretary.

FRC/2018/NBA/00000017719

220B, Ikorodu Road, Palmgrove

Lagos, Nigeria

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