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ARBICO PLC NOTICE OF 43RD ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 43rd Annual General Meeting of ARBICO Plc will hold at Plot D, Block 7, Industrial Crescent, Ilupeju, Lagos on September 9, 2021 at 11.00am to transact the following business:

ORDINARY BUSINESS

1. Presentation of Audited Financial Statement: To receive and lay before the meeting the Audited Financial Statements for the year
ended December 31, 2020 together with the reports of the Directors, Auditors and Audit Committee thereon.

2. Retirement and Re-election/Appointment of Directors: To retire one-third of the directors of the Company and to re-appoint or appoint new directors in place of those retiring from office or those duly nominated by member(s) of the Company in accordance with the provisions of the Company’s Articles of Association and the Companies and Allied Matters Act (CAMA).

3. Appointment and fixing of remuneration for the Auditors: To re-appoint as External Auditors of the Company, the firm of Ernst & Young and to authorize the Directors to fix the remuneration of the External Auditors.

4. Election of members of the Audit Committee: To elect members of the Audit Committee of the Company.

5. Disclosure of remuneration of the Company’s managers: To disclose the remuneration of directors of the Company.

Click here for the full report.

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