Monday, March 22, 2021 / 08:40 PM / By NSE / Header Image Credit: Champion Breweries
Notice is hereby given that the 45th Annual General Meeting of
Champion Breweries PLC will be held by proxy on Thursday, 20th May 2021 at
Industrial Layout, Aka Offot, Uyo, Akwa Ibom State, at 12.00 noon to:
1. Lay before members, the audited financial statements for
the year ended December 31, 2020 and the Directors', Auditors' and Audit
Committee's Reports thereon.
Elect/re-elect Directors as maybe applicable.
Authorize the Directors to fix the remuneration of the
Elect/re-elect shareholders' representatives on the Audit
5. Disclosure of Remuneration of Managers in line with
Section 257 of the Companies and
Allied Matters Act, 2020
To approve the remuneration of Directors.
7. To consider and if thought fit, pass the following
resolution as an ordinary resolution of the Company;
"That a general mandate be and is hereby given to the Company to enter
into recurrent transactions with related parties for the Company's day-to-day
operations, including the procurement of goods and services, on normal
Due to the Covid-19 pandemic and the attendant directives issued by
relevant authorities on physical distancing and a limit on the maximum number
of persons at a gathering (not more than 20 persons), Shareholders' attendance
at this Annual General Meeting (AGM) shall be by Proxy only in accordance with
the Corporate Affairs Commission's "Guidelines on Holding of Annual General
Meetings (AGM) of Public Companies Using Proxies".
A Shareholder entitled to attend and vote at the Meeting can appoint a
proxy to attend and vote in his/her/its stead. The proxy needs not be a
shareholder. Consequently, Members are required to appoint a proxy of their
choice from the following proxies to represent them at the Meeting: (a) Dr.
Elijah Akpan (Chairman); (b) Mr. Georgios Polymenakos (Managing Director/CEO);
Mrs. Helen Umanah (Non-Executive Director).
A form for proxy is supplied with the notices circulated to members
and if it is to be valid for the purpose of the meeting, it must be duly
completed, stamped and deposited at the office of the Registrars to Champion
Breweries Plc, Africa Prudential Registrars Plc, 220 B, Ikorodu Road,
Palmgrove, Lagos or sent by e-mail to firstname.lastname@example.org not less
than 48 hours before the time of the meeting. The Company shall bear the cost
of the stamp duty payable on this Proxy Form.
2. Appointment of Members of the Audit Committee
Any member of the Company may nominate a Shareholder as a member of
the Audit Committee of the Company by giving notice in writing of such
nomination to the Company Secretary at least 21 days before the Annual General
3. Closure of Register
The Register of Members shall be closed from Monday, May 7 - Friday, 11 May, 2021 for the purpose of updating the Register.
4. Right to Ask Questions
In line with Rule 19.12, The Rule Book of The Exchange, 2015, Part 11,
Issuers' Rules. Shareholders of the Company have the right to ask questions not
only at the Annual General Meeting but also in writing prior to the meeting.
Written questions must be submitted to the Company Secretary, at least 48 hours
days before the Annual General Meeting at Industrial Layout, Aka Offot, Uyo,
Akwa Ibom State, Nigeria or by email at email@example.com or firstname.lastname@example.org
5. Electronic Version of the Annual Report and Accounts
Electronic versions of the 2020 Annual Report and Accounts are
available online for viewing and download via the Company's website, www.championbreweries.com and that
of the Registrar, www.africaprudential.com
6. Live Streaming of the AGM
The AGM will be streamed live online. This will enable Shareholders
and other relevant Stakeholders who will not be attending the meeting
physically to also be part of the proceedings. The link for the live streaming
will be made available on the Companyâ€™s website: www.championbreweries.com and by the
Registrar, in due course.
Visit Champion Breweries Plc IR Page in Proshare MARKETS
Graph - One Year Share Price
Table: 2020 Audited Results
CHAMPION to Hold 45th AGM on May 20 2021
Notifies of Dealing in 1.9bn Volume of Shares by Raysun Nigeria Ltd...
ALERT 24.33 of CHAMPION s Outstanding Shares Traded on NSE
CHAMPION Declares N60m PAT in Q3 2020 Results, (SP:N1.00k)
CHAMPION Declares N120m PAT in Q2 2020 Results, (SP:N0.95k)
CHAMPION Declares N138m PAT in Q1 2020 Results,(SP:N0.81k)
CHAMPION Declares N169m PAT in Q4 2019 Results,(SP:N0.79k)
CHAMPION Appoints Mr. Georgios Polymenakos As Managing
CHAMPION Declares N284.419m PAT in Q3 2019
CHAMPION Declares N208.84m PAT in Q2 2019
CHAMPION Declares N109.74m PAT in Q1 2019