NOTICE IS HEREBY GIVEN that the 69th Annual General Meeting of NCR (Nigeria) PLC (the “Company”) will be held at the Function Room, Muson Centre, 8/9 Marina, Onikan, Lagos State, Nigeria, on Wednesday, 26th May 2021 at 11.00 am to transact the following businesses:
2. To re-elect retiring Directors
3. To authorise the Directors to fix the remuneration of the Auditors
4. To elect shareholder members of the Audit Committee
5. To disclose the Remuneration of Managers of the Company in line with Section 257 of CAMA 2020
6. To fix the remuneration of the Directors
7. To consider and if thought fit, pass the following resolution as an ordinary resolution of the Company:
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