Notice is hereby given that the 5th Annual General Meeting of FCMB Group Plc (FCMB) will be held at the Shell Hall, MUSON Centre, Onikan Lagos on Friday 27 April, 2018 at 11.00 am to transact the following:
1. To receive and consider the Report of the Directors and the Audited Financial Statements for the year ended 31 December, 2017, the Auditors’ Report thereon and the Audit Committee Report.
2. To declare a dividend.
3. To approve the appointment of Directors.
4. To re – elect Directors that are retiring.
5. To approve the remuneration of Directors.
6. To authorise the Directors to fix the remuneration of the Auditors.
7. To elect members of the Audit Committee
Dated this 5th day of April 2018
By Order of the Board