We wish to notify our Shareholders that Sterling Bank Plc (the Bank') has published the Notice of its 58th Annual General Meeting (AGM) which is scheduled to hold at MUSON Centre, Onikan, Lagos on Wednesday, 20th May, 2020 at 10.00am.
Further to the directive of the Federal and State Government on the restriction of large public gatherings in view of COVID- 19 pandemic, the Corporate Affairs Commission (CAC) has approved that the AGM be conducted through the use of proxies by Shareholders of the Bank.
In view of the above, attendance at the AGM shall only be by proxy to minimize physical contacts. Shareholders are therefore advised to kindly select from the underlisted proposed proxies to represent them at the meeting:
1. Mr. Asue Ighodalo
2. Mr. Abubakar Suleiman
3. Mrs. Temitayo Adegoke
4. Brig. Gen E.E. Ikwue (Rtd)
5. Sir Sunny Nwosu
6. Mr. Mathew Akinlade
7. Mr. Boniface Okezie
8. Mr. Gbenga Idowu
Please note that the provisions on quorum for the meeting have been carefully considered with the above measures, as a quorum can be formed either by physical attendance or by proxy.
A proxy form is attached to the Annual Report and Shareholders who wish to appoint proxies should send soft copies of their duly executed forms to Pace Registrars via email at firstname.lastname@example.org, not less than 48 hours before the time fixed for the meeting. The Bank shall bear the cost of stamp duties on the instruments of proxy.
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