Following from deliberations of the Board of Directors' of the above Company, the Board resolved by a written resolution dated 18th December, 2018 as follows:
1. To recommend to the Company's shareholders at an Extraordinary General Meeting to be held on January 29, 2019 the voluntary delisting of all outstanding listed shares of the Company on the Nigerian Stock Exchange (NSE).
2. The following members of the Board, Richard Akerele (Chairman) and Jonathan Stent-Torriani are hereby severally authorized to take effective steps for voluntary delisting of the Company's shares from the NSE and accept any reasonable terms and conditions as may be imposed by the NSE, or any regulating authorities and settle all the questions and matters arising out of and incidental to the proposed voluntary delisting of the equity shares of the Company from the NSE and execute documents or any other writings which they may in their absolute discretion consider necessary, proper or expedient for giving effect to the above said resolution.