NOTICE IS HEREBY GIVEN that the Annual General Meeting of UAC of Nigeria PLC (the “Company”) will be held at Festival Hotel, Diamond Estate, Amuwo Odofin, Lagos on Wednesday 21 June 2023, at 10.00am in order to transact the following businesses:
1. To lay before members the Audited Financial Statements for the year ended 31 December
2022, and the Report of the Directors, Auditors and Audit Committee thereon.
2. To declare a dividend.
3. To re–elect Mr. Daniel Agbor who is retiring by rotation.
4. To authorize the Directors to fix the remuneration of the External Auditors for the 2023 Financial
5. To elect members of the Statutory Audit Committee.
6. To disclose the Remuneration of Managers of the Company.