Academy Press Plc to Hold Its 54th AGM on Thursday, 27 September, 2018


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.


Proshare Nigeria Pvt. Ltd.

Related News

1.       Academy Press Plc Announces Delay in Filing its 2018 Audited Reports

2.       ACADEMY Declares N121.98 million Loss in Q3''18 Results,(SP:N0.50k)

3.    ACADEMY Releases Q1, Q2''18 Results, declares N4.38 million Loss in Q2''18 Results,(SP:N0.50k)

4.       ACADEMY declares N512.73 million loss in 2017 Audited Result,(SP:N0.50k)

5.       ACADEMY declares N283.56 million Loss in Q3'17 Results,(SP:N0.50k)

6.       ACADEMY declares N14.17 million PAT in Q1 '17 result,(SP:N0.66k)

7.        Academy Press Plc Appoints Auditors & Additional Director

8.       ACADEMY declares N151.87 million loss in 2016 Audited Result,(SP:N0.69k)

Related News