NOTICE IS HEREBY GIVEN that the Annual General Meeting of MTN Nigeria Communications PLC will hold as follows:
Date: Friday May 15, 2020
Venue: Rooftop Event Hall, MTN Plaza, Falomo Ikoyi Lagos.
Time: 11:00 a.m.
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.
Designated proxies listed in the proxy form attached to the Annual Report are Dr. Ernest Ndukwe OFR (Chairman), Mr. Ferdinand Moolman (Managing Director/Chief Executive Officer) and Mrs. Uto Ukpanah (Company Secretary).
To be valid, executed forms of proxy should be deposited at the Registered Office of the Company or sent via email to firstname.lastname@example.org or soft copies of the completed proxy forms should also be sent to United Securities Limited at email@example.com not later than 48 hours before Friday May 15, 2020.