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IBL PLC 2019 RIGHTS ISSUE
December 6, 2019

NEM INSURANCE PLC VIRTUAL ANNUAL REPORT AND NOTICE OF AGM

Please be informed that NEM INSURANCE PLC has published the Notice of its 50th Annual General Meeting which has been scheduled to hold as follows:

Venue: Conference Room, NEM House, 199, Ikorodu Road, Obanikoro.

Date: 18th of June 2020

Time:  10.00a.m 

Kindly refer to pages 10-13 of the annual report for the details of the meeting. Please click here to view the report.

Further to the directives of the National and State Governments on the restriction of social/public gatherings as a result of the COVID-19 pandemic (“the directives”), NEM INSURANCE PLC promises to ensure strict adherence to the regulatory framework stipulated by the NCDC.

On that note, we are pleased to inform you that NEM INSURANCE PLC has been granted permission for the AGM to hold with ATTENDANCE BY PROXY in other to significantly reducing health hazards that could be aggravated by such gatherings. Shareholders are hereby advised to kindly appoint proxies to represent them at the meeting as the company is bound to admit only the maximum number of people permitted in a social/public gathering at this time. 

Please note that the provisions on quorum for the meeting have been carefully considered with the above measures, as a quorum can be formed either by physical attendance or by proxy. 

Shareholders are required to appoint a proxy of their choice from the list of nominated proxies below:
 
(1) Dr.Fidelis Ayebae (Chairman)
(2) Mr.Tope Smart (GMD/CEO)
(3) Mrs Olajumoke Philip-Akede (Company Secretary) 

Shareholders who wish to appoint proxies are expected to send soft copies of their duly executed forms to Apel Capital Registrars via email at registrars@apel.com.ng, not less than 48 hours before June 18, 2020. 

The Company has made arrangement at its cost, for the stamping of the duly completed and signed proxy forms submitted to the Company’s Registrars within the stipulated time. 

LIVE STREAMING OF THE AGM 

The AGM will be streamed live via the Company’s website. This will enable shareholders and other stakeholders who will not be attending the meeting physically to observe the proceedings. Please logon to www.nem-insurance.com for the live streaming. 

Please feel free to reach out to us via registrars@apel.com.ng or any of these phone numbers 07046126698, 012932121 or 08128225828 for any further clarifications.

Kindly click the button below to view the annual report and also to download a copy of the proxy form. 

Thank you.

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