Dear Esteemed Shareholder,
Kindly be informed that Niger Delta Exploration & Production PLC has published the notice of its Annual General Meeting which is scheduled to hold as follows:
Date: Wednesday June 17, 2020
Time: 11:00 a.m.
Venue: 15 Babatunde Jose Road, 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 registered office of the company at 15 Babatunde Jose Road, Victoria Island, Lagos or send soft copies to email@example.com. Completed proxy forms can also be deposited at the office of the Registrars, United Securities Limited, at 9, Amodu Ojikutu Street, Victoria Island, Lagos, or send soft copies to firstname.lastname@example.org not later than 48 hours before Wednesday
June 17, 2020.
Kindly click the link below to watch the live stream of the meeting:
YouTube – https://youtu.be/s3La_S8oCu8