MANSARD Notifies of the Company’s General Meeting to Hold on May 8, 2019

Proshare

Friday, April 5, 2019 09:30PM / NSE


Notice is hereby given that the twenty seventh annual general meeting of Axaamansard Insurance plc will hold at the Oriental Hotel, No 3, Lekki Road, Victoria Island, Lagos on Wednesday, May 8, 2019, at 10:00 a.m. to transact the following business:

 

ORDINARY BUSINESS

1.       To receive the Audited Financial Statements for the year ended December 31, 2018, and the Reports of the Directors, Auditors and Audit Committee thereon;

2.       To re-elect Directors;

3.       To authorise the Directors to fix the remuneration of the Auditors;

4.      To elect members of the Audit Committee.

 

SPECIAL BUSINESS

5.      To consider and if thought fit, pass the following as an Ordinary Resolution:

That Director's fees for the financial year ending December 31, 2019, and forb succeeding years until reviewed by the Company in its Annual General Meeting, be and is hereby fixed at N900,000 (Nine hundred thousand naira only) for each financial year.”


PROXY

A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company. For the appointment to be valid, a completed and duly stamped proxy form must be deposited at the office of the Registrar, DataMax Registrars Limited, No 2c, Gbagada Expressway, Lagos State, not less than 48 hours before the time fixed for the meeting.

 

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