PROXIES: A member of the Company entitled to attend, and vote is entitled to appoint a proxy to attend instead of him. A proxy for a Corporation may vote on a show of hands and on a Poll. A proxy need not be a member of the Company. A Proxy Form is attached to this Notice of Meeting. If the Proxy Form is to be valid for the purposes of the meeting, it must be completed and deposited at the office of the Registrar, Apel Capital Registrars Limited, 8 Alhaji Bashorun Street, off Norman Williams Crescent, S.W. Ikoyi, Lagos State not less than forty-eight (48) hours prior to the time of the meeting.