Notice is hereby given that the 5oth Annual General Meeting of Great Nigeria Insurance Plc will be held on Wednesday, 25th of July 2018, at 12:00pm at His Grace Events Centre, Dreamland Africana Way, Off Orchid Hotel, After 2nd Toll gate, Lekki-Epe Expressway, Lagos to transact the following ordinary business:
1. To receive and consider the report of the Directors, the Audited Financials for the year ended 31st December 2016 together with the reports of the Auditors thereon;
2. To receive and consider the report of the Directors, the Audited Financials for the year ended 31st December 2017 together with the reports of the Auditors thereon;
3. To elect/re-elect Directors;
4. To authorize the Directors to fix the remuneration of the Auditors.
5. To approve the remuneration of Directors.
6. To consider and if deemed fit to approve the following resolutions:
a) That this Meeting held on 25th of July 2018, be deemed to be the Annual General Meeting of the Company for the year 2016.
b) That this Meeting held on 25th of July 2018, be deemed to be the Annual General Meeting of the Company for the year 2017.
A member entitled to attend and vote at the General Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. A form of proxy is enclosed with this notice. Proxy forms must be completed and deposited at the office of the Company’s Registrars, GTL Registrars, 274, Murtala Muhammed Way, Yaba, Lagos not later than 48 hours before the time of the meeting.
2. Closure of Register of Members
The Register of Members and Transfer Books of the Company will be closed between July 11th and July 13th (both days inclusive) for the purpose of updating the Register.
3. Rights of Securities’ Holders to ask Questions
Securities’ Holders have a right to ask questions not only at the Meeting, but also in writing prior to the Meeting, and such questions must be submitted to the Company on or before 2oth day of July 2018.