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Financials NOTICE OF 8TH ANNUAL GENERAL MEETING Notice is hereby given that the 8th Annual General Meeting (AGM) of Dangote Cement Plc will be held on Wednesday, May 24, 2017, at the Civic Centre, Victoria Island, Lagos at 11.00 a.m. to transact the following business: AGENDA ORDINARY BUSINESS 1. To receive the audited Financial Statements for the year ended 31st December, 2016 and the Reports of the Directors, Auditors and the Audit Committee thereon; 2. To declare a dividend; 3. To elect or re-elect Directors; 4. To fix the remuneration of the Directors; 5. To authorize the Directors to fix the remuneration of the Auditors; 6. To elect members of the Audit Committee. SPECIAL BUSINESS To amend Article 21 of Articles of Assoociation of Dangote Cement Plc by deleting: ‘unless and untill otherwise determined by the Company in General Meeting, the number of Directors shall not be less than four or more than thirteen’ and replacing with: ‘unless and untill otherwise determined by the Company in General Meeting, the number of Directors shall not be less than four or more than twenty.’ NOTES: PROXIES A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. A proxy for an organization may vote by a show of hand and on a poll. To be valid, executed forms of proxy should be deposited at the Registered Office of the Company or with the Registrars not less than 48 hours before the time of holding the meeting. DIVIDEND WARRANTS AND CLOSURE OF REGISTER OF MEMBERS If the Dividend declared by the Directors is approved by the Shareholders at the Annual General Meeting, dividend warrants will be posted on Friday, May 26, 2017 to the shareholders, whose names are registered in the Company’s Register of Members at the close of business on Friday, May 12, 2017. AUDIT COMMITTEE In accordance with Section 395(5) of the Companies and Allied Matters Act, CAP C20 LFN 2004, a shareholder may nominate another shareholder for appointment as member of the Audit Committee by giving notice to the Company Secretary at least 21 days before the Annual General Meeting. CLOSURE OF REGISTER OF MEMBERS Notice is hereby given that the Register of Members and the Transfer Books of the Company will be closed from Monday, May 15, 2017 to Friday May 19, 2017, both days inclusive. RIGHTS OF SECURITIES HOLDERS TO ASK QUESTIONS Securities holders have a right to ask questions not only at the Annual General Meeting, but also in writing prior to the meeting. Questions should be submitted to the Company Secretary at the Company’s registered office by the day before the Annual General Meeting is held. BY THE ORDER OF THE BOARD OF DIRECTORS. Mahmud Kazaure Company Secretary REGISTERED OFFICE Union Marble House, 1, Alfred Rewane Road, P.O Box 40032, Falomo, Ikoyi, Lagos. Dated this 28th February, 2017 Annual Report 2016 217

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