Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the 42nd Annual General Meeting of INTERNATIONAL
BREWERIES PLC will hold at the Auditorium l, Green Legacy Resort, Presidential Boulevard
Road, Oke-Mosan Abeokuta, Ogun State on 20 August 2019 at 10.00.a.m. for the following
1. To lay before the meeting the report of the Directors, the Statement of Financial Position as at
31 December 2018, together with the Statement of Comprehensive Income for the year ended
on that date and the Reports thereon of the Independent Auditors and the Audit Committee.
2. To ratify/re-elect Director(s).
3. To authorize the Directors to fix the remuneration of the External Auditors.
4. To elect members of the Audit Committee.
5. To approve the remuneration of the Directors.
6. To consider and if thought fit, pass the following resolution as an ordinary resolution of the
“That pursuant to Rule 20.8 of the Rulebook of the Nigerian Stock Exchange (Issuers Rule), a
general mandate be and is hereby given, authorizing the Company through the directors to
procure goods, services and finances incidental and necessary for its day to day operations
from related, interested companies or parties on competitive commercial terms consistent
with the Company’s Transfer Pricing Policy.”
Dated 17 July 2019.
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