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Report/Notices

Report/Notices

NOTICE OF AIRTEL AFRICA PLC CURRENCY ELECTION FORM

NOTICE IS HEREBY GIVEN that Shareholders of Airtel Africa PLC who are electing to receive a dividend in Naira should complete the Currency Election Form in the link below. Complete appropriately and send to United Securities Limited seven (7) days before the dividend payment date.

For further enquiries kindly contact info@unitedsecuritieslimited.com

NOTICE OF NASD PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 7th Annual General Meeting of members of NASD PLC will hold as follows:

Date: Thursday June 25, 2020
Time: 11:00 a.m.
Venue: NASD PLC, 9th floor, UBA House, 57 Marina, Lagos.

Shareholders should note that the Corporate Affairs Commission has in view of the COVID-19 pandemic and following the Government’s restriction on public gathering approved that attendance to the meeting shall only be by proxy to ensure public health and safety. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting.

For further enquiries: www.nasdng.com

NOTICE OF CAVERTON OFFSHORE SUPPORT GROUP PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 11th Annual General Meeting of members of Caverton Offshore Support Group PLC will 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 note that the Corporate Affairs Commission has in view of the COVID-19 pandemic and following the Government’s restriction on public gathering approved that attendance to the meeting shall only be by proxy to ensure public health and safety. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting.

For further enquiries: www.caverton-offshore.com

NOTICE OF AIRTEL AFRICA PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of members of Airtel Africa PLC will hold as follows:

Date: Wednesday June 24, 2020
Time: 11:00 a.m. (UK time)
Venue: First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom.

In light of the UK Government’s current “Stay at Home” measures to combat the COVID-19 pandemic, which preclude public gatherings and restrict non-essential travel, shareholders must not attend the AGM venue in person. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting. For further enquiries: www.airtel.africa.com

NOTICE OF NDEP PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 25th Annual General Meeting of members of Dangote Cement PLC will hold as follows:

Date: Wednesday June 17, 2020
Time: 11:00 a.m.
Venue: 15 Babatunde Jose Road, Victoria Island, Lagos.

Shareholders should note that the Corporate Affairs Commission has in view of the COVID-19 pandemic and following the Government’s restriction on public gathering approved that attendance to the meeting shall only be by proxy to ensure public health and safety. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting. For further enquiries: http://ngdelta.com/

NOTICE OF DANGOTE CEMENT PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 11th Annual General Meeting of members of Dangote Cement PLC will hold as follows:

Date: Monday June 15, 2020
Time: 11:00 a.m.
Venue: Eko Hotel and Suites, Victoria Island, Lagos

Shareholders should note that the Corporate Affairs Commission has in view of the COVID-19 pandemic and following the Government’s restriction on public gathering approved that attendance to the meeting shall only be by proxy to ensure public health and safety. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting. For further enquiries: www.dangotecement.com

NOTICE OF MTN NIGERIA COMMUNICATIONS PLC ANNUAL GENERAL MEETING

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.

NOTICE OF ACCESS BANK PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 31st Annual General Meeting of members of Access Bank PLC will hold as follows:

Date: Thursday April 30, 2020
Venue: Access Tower, Plot 14/15, Prince Alaba Oniru Street, Oniru Estate, Lekki, Lagos.
Time: 10:00 a.m.

Cross-Reference Checklist Review

The general public is hereby notified that the Commission commenced the Cross-Reference Checklist Review of Bond/Fixed income applications with effect from June 1,2019.Consequently, a duly filled Cross-Reference Checklist is required to be filed along with the relevant applications.

SEC, NSE Streamline Listing Process to Encourage More Listings

The Securities and Exchange Commission (SEC) and the Nigerian Stock Exchange (“The Exchange” or “NSE”) have moved to make the processes involving listing on the NSE more efficient and cost effective by streamlining the approval process between the SEC and the NSE.