September 3, 2012 / NSE Press Release
Notice is hereby given that the Fifty-First Annual General Meeting of The Nigerian Stock Exchange will be held on the 11th floor, Stock Exchange House, 2/4 Customs Street Lagos, on Friday, 28 September 2012 at 11:00 a.m. to transact the following business:
1. To present the Report of the National Council, the Financial Statements as at 31 December, 2011, and the Report of the Auditors.
2. To elect members of Council.
3. To appoint the Auditors and authorize members of Council to fix the remuneration of the Auditors.
Proxy: A Member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him/her. No person shall be appointed a proxy who is not already a Member of The Exchange or the accredited representative of a Member and qualified to vote, save that a corporation being a Member of The Exchange may appoint as its proxy one of its Directors or other authorized representative who is not a Member of The Exchange. Executed proxy forms should be deposited at the registered office of The Exchange at least 48 hours prior to the time of the meeting.
Dated this 3rd day of September 2012
By Order of Council
Tinuade T. Awe,
Secretary to Council
Stock Exchange House
2/4 Customs Street