Notice of Fifty-Fourth Annual General Meeting

NOTICE IS HEREBY GIVEN that the Fifty-Fourth Annual General Meeting of Members of the Nigerian Stock Exchange will be held at the NSE Event Centre, 20th floor, Stock Exchange House, 2/4 Customs Street Lagos, on 18 June 2015 at 11:00 a.m. prompt to transact the following business:
Ordinary Business
1. To present the Financial Statements of The Exchange as at 31 December 2014, and the Reports of the National Council and the Auditors thereon.
2. To re-elect the following as members of the National Council who are retiring by rotation:
I)      Prof. Herbert Onye Orji, OON;
ii)     Mr. Abubakar Mahmoud SAN, OON; and
iii)    Mr. Abimbola Ogunbanjo
3.    To re-appoint Auditors for the year 2015.
4.    To authorize members of the National Council to fix the remuneration of the Auditors.
Special Business
5.    To fix the remuneration of Council Members.
NOTE
Proxy: A Member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him/her. No person shall be appointed a proxy who is not already a Member of The Exchange or the accredited representative of a Member, save that a corporation that is a Member of The Exchange may appoint as its proxy one of its Directors or other authorized representative who is not a Member of The Exchange. Executed proxy forms should be deposited at the registered office of The Exchange at least 48 hours prior to the time of the meeting. A proxy form is attached to this notice.
Dated this 26th day of May 2015​
Tinuade Awe
Council Secretary
Stock Exchange House
2/4 Customs Street

 

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