IB PLC NOTICE OF EXTRA-ORDINARY GENERAL MEETING
February 7, 2024
IB PLC 2024 RIGHTS ISSUE
May 22, 2024

ARBICO PLC 2024 EXTRAORDINARY GENERAL MEETING

Dear Shareholder,

Please be informed that Arbico PLC has published the Notice of its Extraordinary General Meeting (”EGM”) which is scheduled to hold on Thursday, 21st March 2024 at Park Inn by Radisson, 1 Ibrahim Babangida Boulevard, Kuto Abeokuta at 11: 00am.

PROXY : A member of the Company entitled to attend and vote at the meeting is entitled to appoint a Proxy to attend and vote in his place. A proxy need not also be a member. A form of proxy is enclosed and if it is to be valid for the purposes of the Meeting, it must be completed, stamped and deposited to the registered office of the company at Plot D, Block 7, Industrial Crescent, Ilupeju, Lagos, not less than 48 hours before the time fixed for holding the meeting.

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