NOTICE IS HEREBY GIVEN that the Annual General Meeting of UAC of Nigeria PLC (the “Company”) will be held at UAC House, 1 -5, Odunlami Street, Marina, Lagos on Wednesday June 22, 2022 at 10.00am in order to transact the following businesses:
ORDINARY BUSINESS
1. To lay before members the Audited Financial Statements for the year ended December 31, 2021 and the Report of the Directors, Auditors and Audit Committee thereon.
2. To declare a dividend.
3. To re-elect the following directors who are retiring by rotation:
(i) Mrs. Suzanne Iroche
(ii) Mr. Karl Toriola
4. To authorize the Directors to fix the remuneration of the External Auditors for the 2022 Financial Year.
5. To elect members of the Statutory Audit Committee.
6. To disclose the Remuneration of Managers of the Company.