ROYALEX To Hold Its 50th AGM on October 9th 2019.

Proshare

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:

 

ORDINARY 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.

 

SPECIAL RESOLUTION:

1.       To approve the remuneration of the directors

 

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Table: Unaudited Q3 2018 Results

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