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NOTICE OF NIPCO PLC ANNUAL GENERAL MEETING

Dear Esteemed Shareholder,

Kindly be informed that the 16th Annual General Meeting of NIPCO PLC (The Company) is scheduled to hold as follows:

Date: Wednesday November 4, 2020
Time: 1:00 p.m.
Venue: The Lagos Hall of Transcorp Hilton, 1 Aguiyi Ironsi street, Abuja.

In line with the guidelines of the Corporate Affairs Commission (CAC) on the conduct of the Annual General Meeting of Public Companies by proxies, the Company has obtained the approval of CAC to hold the AGM by proxies. The number of attendance shall be limited to the maximum number of persons stipulated by the Federal Capital Territory Administration. The proceedings of the Annual General Meeting shall be streamed live.

In compliance with the above guidelines, a member entitled to attend and vote at the Annual General Meeting is advised to select from the under listed proposed proxies to attend and vote in their stead:

  1. Chief Bestman P. Anekwe
  2. Mr Suresh Kumar
  3. Alh. Abdulkadir Aminu
  4. Mrs Grace Idowu
  5. Chief Paul C. Obi
  6. Alh. Sani Yau
  7. Elder Chinedu Okoronkwo
  8. Alh. Aminu Adamu

Shareholders are therefore requested to submit their completed Proxy Forms at the office of the Registrar at Plot 9 Amodu Ojikutu Street, Victoria Island, Lagos or forward via email to info@unitedsecuritieslimited.com not later than 48 hours before the date of the meeting. The Company has made arrangements to bear the cost of stamp duties on the instruments of proxy.

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

Notice of Meeting
Annual Report
Proxy Form

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