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NOTICE OF CAVERTON OFFSHORE SUPPORT GROUP PLC ANNUAL GENERAL MEETING

Dear Esteemed Shareholder,

Kindly be informed that the 11th Annual General Meeting of CAVERTON OFFSHORE SUPPORT GROUP PLC is scheduled to hold as follows:

Date: Thursday June 25, 2020
Time: 10:00 a.m.
Venue: The Caverton Helipad, Ozumba Mbadiwe Street, Victoria Island, Lagos.

Shareholders should kindly note that the AGM will hold with ATTENDANCE BY PROXY to minimize physical contact and ensure public health and safety. Please note that the provisions on quorum for the meeting have been carefully considered with the above measures, as quorum can be formed either by physical attendance or by proxy.

Shareholders are therefore requested to submit copies of their completed proxy forms in line with the Corporate Affairs Commissions’ Guideline to the office of the Company Secretary, Caverton Offshore Support Group Plc, at 1 Prince Kayode Akingbade Close, Victoria Island, Lagos or send the soft copy to company.secretariat@cavertonoffshore.com or to the Registrars at info@unitedsecuritieslimited.com no later than 48 hours before the AGM to enable the Company stamp the proxy forms at the Company’s expense.

Kindly click the links below to download the Notice of Meeting, Proxy Form and Annual Report:

Notice of Meeting
Annual Report
Proxy Form

 

United Securities Limited Team

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