NOTICE IS HEREBY GIVEN that the Annual General Meeting of UAC of Nigeria PLC (the “Company” or “UAC”) will be held at Festival Hotel, Diamond Estate, Amuwo Odofin, Lagos on Thursday, 20 June 2024 at 10.00am in order to transact the following businesses:
ORDINARY BUSINESS
1. To lay before members the Audited Financial Statements for the year ended 31 December 2023, and
the Report of the Directors, Auditors and Audit Committee thereon.
2. To declare a dividend.
3. To re-elect the following Directors who are retiring by rotation:
a. Mr. Bolaji Odunsi, and
b. Mr. Khalifa Biobaku.
4. To authorize the Directors to fix the remuneration of the External Auditors for the 2024 Financial Year.
5. To elect members of the Statutory Audit Committee.
6. To disclose the Remuneration of Managers of the Company.
