Notice is hereby given that the 7th Annual General Meeting of FCMB Group Plc (FCMB) will be held at the Shell Hall, MUSON Centre, Onikan Lagos on Tuesday 28 April, 2020 at 11.00 a.m. to transact the following:
1. To receive and consider the Report of the Directors and the Audited Financial Statements for the year ended 31 December, 2019, the Auditors' Report thereon and the Audit Committee Report.
2. To declare a Dividend.
3. To approve the appointment of Directors.
4. To ratify the retirement of a Director.
5. To re-elect Directors that are retiring by rotation. Dated this 1st day of April, 2020
6. To approve the appointment of Messrs Deloitte & Touche as the new auditors of the Company.
7. To authorise the Directors to fix the remuneration of the new Auditors.
8. To elect members of the Audit Committee.
9. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution:
'That the Board be and is hereby authorised to approve the remuneration of Directors'.
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Table: 2019 Audited Results