MRS Announces Resolutions Passed at Its AGM Held August 07, 2019

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Thursday, August 08,  2019  06:15PM / NSE  / Header Image Credit:mrsoilnigplc.net


At the Annual General Meeting of MRS Oil Nigeria Plc, held on August 7, 2019 at the Federal Palace Hotel, 6-8 Ahmadu Bello Way, Victoria Island, Lagos, the following resolutions were duly passed and approved:

 

1. To lay the Audited Financial Statements for the year ended 31 December 2018 and the Report of the Directors together with the Audit Committee and Auditors Report thereon.

 

2. To re-elect the following Directors:

  • Chief Dr. Amobi Daniel Nwokafor.
  • Mr. Andrew Oghenevo Gbodume.

 

To elect the following Directors:

  • Mrs. Priscilla Thorpe-Monclus.
  • Mrs. Priscilla Ogwemoh.
  • Mr. Christopher Okorie

 

3. To authorize the Directors to fix the remuneration of the Auditors.

 

4. To elect the Members of the Audit Committee.

 

5. To fix the Directors fee at N1,000,000.00.

 

6. To approve a General Mandate of the Company in respect of related part transactions.

 

Graph – One Year Share Price Movement

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Table – Q2 2019 Results

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Proshare Nigeria Pvt. Ltd.

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