LAGOS, 6TH JANUARY 2022
PZ CUSSONS NIGERIA PLC – NOTIFICATION OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 73rd Annual General Meeting of PZ Cussons Nigeria Plc will be held at the Command Centre, 45/47 Town Planning Way, Ilupeju, Lagos, Nigeria on Thursday 27 January 2022 at
11.00 am for the following purposes:
ORDINARY BUSINESS
SPECIAL BUSINESS
Dated this 20th day of October 2021
By Order of the Board
Jacqueline Ezeokwelume
Company Secretary
FRC/2015/NBA/00000020208
PZ Cussons Nigeria PLC
45/47, Town Planning Way
Ilupeju Industrial Estate
Lagos
www.pzcussons.com.ng
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NOTES
Attendance by Proxy
Closure of Register
Nominations for the Audit Committee
The Audit Committee consists of three Shareholders and two Directors. In accordance with Section 404 (6) of the Companies and Allied Matters Act, CAP C20, any member may nominate a Shareholder as a member of the Committee by giving notice in writing of such nomination to reach the Company Secretary at least 21 days before the Annual General Meeting.
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Unclaimed Dividend Warrants and Share Certificates
Shareholders are hereby informed that several dividend warrants and share certificates remain unclaimed. Some dividend warrants have not been presented to the bank for payment or to the Registrar for revalidation. A list of such members has been circulated with the Annual Report. Affected members are advised to contact the Registrars.
E-dividend/Bonus
Pursuant to the directive of the Securities and Exchange Commission, members are hereby advised to open bank accounts, stock broking accounts and CSCS accounts for the purpose of the payment of e-dividend/bonus. Relevant forms are attached to this Annual Report for completion to furnish the particulars of these accounts to the Registrar.
Rights of Shareholders to Ask Questions
Pursuant to Rule 19.12(c) of The Nigerian Stock Exchange Rulebook 2015, shareholders have the right to ask questions not only at the Meeting, but also in writing prior to the Meeting and such questions shall be submitted to the Company Secretary not later than two weeks before the date of the Meeting.
COVID-19 and Challenges of Convening a Physical Meeting
7. All Shareholders may on 27 January 2022, log-in to the Annual General Meeting from its commencement at 11am using the details that will be sent to the telephone numbers and email addresses of all
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Shareholders. We recommend that Shareholders afford themselves ample time to complete the login process in advance of the commencement of the AGM at 11am to afford them a complete and hitch free viewing. Where any difficulty is encountered, kindly call this technical support number 07033082891.
8. Should you have any questions regarding the contents of this Notice, please contact the PZ Cussons Secretariat at 09062692941 and your queries will be attended to.
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Attachments
Disclaimer
PZ Cussons Nigeria plc published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 10:57:03 UTC.
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