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Notice of the 8th Annual General Meeting

NOTICE IS HEREBY GIVEN that the 8th Annual General Meeting (“AGM”) of Africa Prudential Plc (the “Company”) is scheduled to hold on Thursday, March 25, 2021, at Lagoon Restaurant, 1C, Ozumba Mbadiwe Street, Victoria Island, Lagos, at 10.00 a.m. to transact the following businesses:

A.  ORDINARY BUSINESS

  1. To lay before the members, the Audited Financial Statements for the year ended
    December 31, 2020, together with the Reports of the Directors, Auditors and Audit
    Committee thereon;
  2. To declare a Dividend;
  3. To approve the appointment of the following Directors:

3.1 Mrs. Fumbi Chima

3.2. Hajia Zubaida Mahey Rasheed;

  1. To re-elect the following Directors retiring by rotation:

4.1. Mr. Peter Elumelu

4.2. Mr. Samuel Nwanze;

  1. To authorize the Directors to fix the remuneration of the Auditors for the 2021 financial year;
  2. To elect members of the Statutory Audit Committee;
  3. To disclose the remuneration of Managers.

B.   SPECIAL BUSINESS

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

“That the remuneration of the Non-executive Directors be and is hereby fixed at N42,500,000 (Fortytwo million, five hundred
thousand Naira only) for the year ending December 31, 2021, such payments to be effective from January 1, 2021.”

 

Dated this 18th Day of February 2021.

 

 By Order of the Board

 

Joseph Jibunoh, Esq

Company Secretary.

FRC/2018/NBA/00000017719

220B, Ikorodu Road, Palmgrove

Lagos, Nigeria.

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