CADBURY To Hold 55th AGM on June 24, 2020; Attendance By Proxy

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Wednesday, May 13, 2020 / 5:55 PM / NSE / Header Image Credit: Cadbury Nigeria


Notice is hereby given that the 55th Annual General Meeting of Members of Cadbury Nigeria Plc. will be held in the Learning and Development Centre of the company, Lateef Jakande Street, Agidingbi, Ikeja, Lagos on Wednesday, 24th June 2020 at 10:00 am to transact the following business:


Ordinary Business

1)      To lay before the meeting, the Audited Financial Statements of the Company for the year ended 31 December 2019, the Report of the Directors, together with the reports of the Auditors and the Audit Committee thereon;

2)     To declare a Dividend

3)     To elect and re-elect Directors retiring by rotation;

4)     To Authorise the Directors to fix the remuneration of the independent Auditors;

5)     To elect members of the Audit Committee;

 

Notes:

Proxy

In view of the COVID-19 pandemic, attendance at the AGM shall only be by Proxy. A Member entitled to attend and vote at the AGM is advised to select from the underlisted proposed proxies, to attend and vote in his stead:

a) Mr. Atedo Peterside, CON

b) Mrs. Oyeyimika Adeboye,

c) Mr. Adedotun Sulaiman. MFR

d) Mrs. Elizabeth Gbegbaje

 

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