The Corporate Affairs Commission (C.A.C) granted the request of Resourcery’s management to extend the date for the 29th Annual General Meeting to December 2019.

The regulator in a response letter stated as follows:

“Dear Sir,

RE: RESOURCERY PLC; REQUEST FOR EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31ST DECEMBER 2018

We refer to request for extension of time to hold Annual General Meeting of the above-mentioned company for the year ended December 2018 from October 2019 to December 2019 and to convey the Commission’s approval extending the time to December 2019.

Signed
MH Aliyu
FOR: REGISTRAR GENERAL”