Tuesday, June 11, 2019 11:30AM / NSE
Notice is hereby given that the 57th Annual General Meeting of the Members of John Holt Plc will be held at Bon Hotel Sunshine, Plot T5 Presidential Road, Independence Layout, Enugu, Enugu State on Friday, 26th of July, 2019 at 10.00 a.m to transact the following business:
The Audit Committee consists of 3 Shareholders and 3 Directors. As stipulated by Section 359(5) of The Company and Allied Matters Act,CAP C.20 LFN 2004, any member may nominate a shareholder to stand for election to the Audit Committee by giving notice in writing of such nomination to reach the Company Secretary at least 21 days before the Annual General Meeting.
Every member is entitled to attend and vote at the meeting and may appoint a proxy to attend and vote on his/her behalf. A proxy form is enclosed and the executed form should reach the office of the Registrars, GTL Registrars Limited, 274, Murtala Muhammed Way, Alagomeji Yaba, Lagos not less than 48 hours before the meeting. To be effective and valid for the purpose of voting at the meeting or any adjournment thereof, the proxy form should be duly stamped by the Commissioner of Stamp Duties in accordance with the Stamp Duties Act, Cap 411 Laws of the Federation of Nigeria, 1990.
The Register of Members and Transfer Books of the company will be closed from Monday, 17 June 2019 to Friday, 21st June 2019, both dates inclusive for the purpose of updating the Register of Members.
A number of unclaimed dividends warrants and share certificates have been returned to our Registrars. The list of such members affected are published on the company’s website, and they are advised to write to or call at the Company's Registrars, GTL Registrars Limited 2, Burma Road, Apapa Lagos during working hours.
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Graph 1: John Holt Plc – One Year Share Price Movement
Table: Unaudited Q1 2019 Results