Friday, August 17, 2018 /10:29AM/NSE
Notice is hereby given that the 54th Annual General Meeting of ACADEMY PRESS PLC (the Company) will be held at the Registered Office of the Company, 28/32, Industrial Avenue, Ilupeju Industrial Estate, Lagos on Thursday 27th September, 2018 at 12 noon for the purpose of transacting the following businesses:
1. To lay before the Meeting the Report of the Directors, the Financial Statements for the year ended 31St March, 2018 and the Reports of the Auditors and the Audit Committee thereon.
2. To re-elect Directors.
3. To authorize the Directors to fix the Auditors’ remuneration.
4. To approve the remuneration of Directors.
5. To elect members of the Audit Committee.
A member of the Company entitled to attend and vote at the Annual General Meeting is also entitled to appoint a proxy to attend and vote in his/her stead, and a proxy need not be a member of the Company.
For the appointment to be valid, a proxy form duly stamped must be deposited at the Office of the Registrar, Pace Registrars Limited, 24, Campbell Street (8TH Floor) Knight Frank Building, Lagos or Office of the Company at 28/32, Ilupeju Industrial Avenue, Ilupeju, Lagos not less than 48 hours before the time for holding the meeting.