Tuesday, September 09,
2019 02:25PM / NSE
Notice is hereby given that the Fiftieth Annual General Meeting of Royal Exchange Plc will be held at the Panoramic View Hall, Civic Centre, Ozumba Mbadiwe Road, Victoria Island, Lagos, Lagos State on Wednesday, 9th October, 2019 at 10am in the forenoon to transact the following business:
1. To lay before the meeting, the Consolidated Financial Statements of the Group for the year ended December 31, 2018 together with the Reports of the Directors, the Audit Committee and the Auditors thereon.
2. To re-elect directors.
3. To authorize the directors to fix the remuneration of the auditors.
4. To elect shareholders as members of the Statutory Audit Committee.
1. To approve the remuneration of the directors
Visit Royal Exchange Plc IR Page in Proshare MARKETS
Graph â€“ One Year Share Price Movement
Table: Unaudited Q3 2018 Results
2. ROYALEX Appoints Olawale Banmore as Acting GMD; Announces The Exit of Alhaji Auwalu Muktari
3. ROYALEX to Hold an Emergency Board Meeting on 11th September, 2018