This is to inform all our esteemed shareholders and members of the public that Resourcery Plc shall hold its 30th Annual General Meeting on Thursday 10th of December, 2020 in Lagos.
This meeting is scheduled to take place at the 2nd Floor of Management House Plot 22, Idowu Taylor Street Victoria Island Lagos.
However, in compliance with COVID-19 related directives and guidelines of the Federal Government of Nigeria, State Governments, Health Authorities and Regulatory Agencies have issued a number of guidelines and directives aimed at curbing the spread of COVID-19 in Nigeria. Particularly, the Lagos State Government prohibited the gathering of more than 20 people, while the Corporate Affairs Commission (CAC) issued Guidelines on Holding AGM using Proxies. The convening and conduct of the AGM shall be done in compliance with these directives and guidelines.
Proxy
A member entitled to attend and vote at the Annual General Meeting is also entitled to appoint a proxy to attend and vote in his/her stead. A proxy need not be a member of the Company. To be valid, a proxy form must be completed and duly stamped by the Commissioner of Stamp Duties and returned to the Registrar, EDC Registrars, 23, Olusoji Idowu Street, Ilupeju, Lagos or info@edcregistrars.com, not less than 48 hours before the fixed time of the meeting.
Attendance by Proxy In line with CAC guidelines, attendance of the AGM shall be by proxy only. Shareholders are required to appoint a proxy of their choice from the list of nominated proxies below:
a) Ahmed Shuaibu
b) Awoh Nornah
c) Eyitayo Ajayi
d) Babatunde Sobande
Right of Shareholders to Ask Questions
Shareholders and other holders of the Company’s securities reserve the right to ask questions not only at the meeting but also in writing prior to and after the meeting on any item contained in the Annual Report and Accounts. Such a question must be submitted to the Company on or before 3rd December 2020.
Live Streaming of the AGM
To enable shareholders and other stakeholders who will not be attending physically to follow the proceedings, the AGM will be streamed live from –
Zoom Meeting ID: http://bit.ly/30thAGMofResourceryPlc
Please note that the link is case sensitive.
