PRESCO Notifies of the Resolutions Passed at the 26th AGM of the Company

Proshare

Monday, July 29, 2019 11:40AM / NSE

 

The 26th annual general meeting of Presco plc was held as scheduled on wednesday july 24, 2019:

  1. A dividend of 200 kobo per share was approved at the annual general meeting.
  2. Ambassador Nonye Udo was elected as a director of Presco Plc.
  3. Deloitte & Touche were reappointed as independent auditors of Presco Plc
  4. The three out-going members of the audit committee representing the shareholders were re-elected.
  5. The Remuneration of the Directors was approved.
  6. The Directors were authorized to fix the remuneration of Independent Auditors

 

Visit  Presco Plc IR Page in Proshare MARKETS

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