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NOTICE OF 70TH ANNUAL GENERAL MEETING

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NOTICE OF MEETING

 

Notice is hereby given that the 70th Annual General Meeting of PZ Cussons Nigeria Plc will be held at the Transcorp Hilton, Abuja, F.C.T on Thursday, 18 October 2018 at 11.00 a.m. for the following purposes:

 

ORDINARY BUSINESS

 1.To lay before members the Report of the Directors, the Financial Statements for the year ended 31 May 2018 and the  Reports of the Auditors and the Audit Committee thereon.

2. To declare a Dividend

3. To elect/re-elect Directors

4. To authorise the Directors to fix the remuneration of the Auditors

5. To elect members of the Audit Committee

 

SPECIAL BUSINESS                        

6. To approve the remuneration of the Directors

7. To consider and pass the following resolution as an ordinary resolution of the Company:

     “That the general mandate 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 commercial terms, in compliance with the NSE Rules Governing

     Transactions with Related Parties or Interested be and is hereby renewed”

 

Dated this 8th day of August 2018

By Order of the Board

 

 

 

Abiola Laseinde FCIS

Company Secretary/Head of Corporate Services

FRC/2016/NBA/00000015857

 

PZ Cussons Nigeria PLC

45/47, Town Planning Way

Ilupeju Industrial Estate

Lagos

www.pzcussons.com.ng

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