Monday, September 23, 2019 /05:20PM /NSE
An Extra-Ordinary General Meeting of LINKAGE ASSURANCE PLC will hold on Friday, October 25, 2019 at Imperial Hall, LEKKI COLISEUM, Plot 14, Providence Street, off Admiralty Way, Lekki Phase 1, Lagos by 10:00 am to transact the following business:
Resolution 1: To consider and if thought fit, to pass the following, with or without modification, as Special resolution of the Company:
"That on the recommendation of the Directors and in accordance with Article 7 of the Articles of Association of the Company, the Authorized Share Capital of the Company be and is hereby increased from N7,500,000,000 (Seven Billion Five Hundred Million Naira) to N15,000,000,000 (Fifteen Billion Naira) by the creation and addition thereto, of 15,000,000,000 (Fifteen Billion) Ordinary Shares of 50 kobo (Fifty Kobo) each, such new shares to rank paripassu in all respects with the existing Ordinary Shares Capital of the Company".
Resolution 2: To consider and if thought fit, to pass the following, with or without modification, as special resolution of the Company:
"That Clause 6 of the Memorandum of Association and Article 6 of the Articles of Association of the Company be and are hereby amended to reflect the new authorized share capital of N15,000,000,000 (Fifteen Billion Naira) divided into 30,000,000,000 (Thirty Billion) Ordinary shares of 50 kobo each.
Resolution 3: To consider and if thought fit, to pass the following, with or without modification, as special resolution of the Company:
"That the Directors be and hereby authorized to raise additional equity capital for the Company up to the maximum limit of the authorized share capital, whether by way of Special Placement or Public Offer, Right Issue or other methods or a combination of any of them, either locally or internationally and upon such terms and conditions as the Directors may deem fit in the interest of the Company and subject to the approval of the Regulatory Authorities".
Resolution 4: To consider and if thought fit, to pass the following, with or without modification, as special resolution of the Company:
"That the Directors be and hereby authorized to do all acts and things and to approve, sign and/or execute all documents and appoint such professional parties and advisers, seek approvals and comply with the directives of relevant regulatory authorities, perform all such other acts and to all such other things as may be necessary to give effect to above resolutions".
A member of the Company entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him/her.
A Proxy need not be a member of the Company. All instruments of the proxy must be deposited at the Registered Office, Linkage Plaza, Plot 20, Block 94, Providence Street, Off Adewunmi Adebimpe Lekki Phase 1, Lagos not less than forty-eight hours before the time of the meeting.
A copy of this Notice and other information relating to the meeting can be found on the Company's website at http://www.linkageassurance.com. Responses can also be sent through the email address: email@example.com
Rights of Securities' Holders to Ask Questions
Securities' Holders have a right to ask questions not only at the Meeting, but also in writing prior to the Meeting, and such questions must be submitted to the Company not later than seven (7) days to the Meeting.
Plot 20, Block 94,
Off Adewunmi Adebimpe Lekki
Phase 1, Lagos
3. LINKASSURE Released Q1 2019 Results, Declares N439.26m PAT in Q1, (SP:N0.52k)