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Transcorp Plc announces April 28th as new date for its 14th AGM

Olumide Adesina by Olumide Adesina
April 6, 2020
in Business News, Company News
Tony Elumelu, Energy Sector, Economy Impact, Transmission lines

Tony Elumelu

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Transcorp Plc has announced that its 14th Annual General Meeting (AGM), which was earlier postponed due to the Coronavirus pandemic, will now hold on Tuesday, April 28, 2020.

The venue of the AGM is Afriland Towers, 97/105 Broad Street, Lagos. And the time is 9.00 a.m.

According to a public disclosure that was sent by the company to the Nigerian Stock Exchange, the ordinary business that will be discussed during the AGM include the following:

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  • To discuss the company’s Audited Financial Statements for the year ended December 31, 2019, together with the Reports of the Directors, Auditors and Audit Committee thereon;
  • To declare a dividend;
  • To approve the appointment of Mrs. Owen Omogiafo as a Director;
  • To re-elect the following Directors retiring by rotation: Dr. Stanley Inye Lawson and Ms. Obi Ibekwe;
  • To appoint Deloitte & Touche Nigeria as Auditors to the Company;
  • To authorise the Directors to fix the remuneration of the Auditors for the 2020 financial year;
  • To elect members of the Statutory Audit Committee.

READ MORE: Oil Price Crash: Governors to meet over budget, other economic issues

Do note that this is going to be a proxy AGM, in compliance with directives set out by the government towards minimising the spread of the Coronavirus pandemic. Part of the statement by the company said:

“The Federal Government of Nigeria, State Governments, Health Authorities and Regulatory Agencies have issued a number of guidelines and directives aimed at curbing the spread of COVID-19 in Nigeria.

“Particularly, the Lagos State Government prohibited the gathering of more than 20 people while the Corporate Affairs Commission (CAC) issued Guidelines on Holding AGM of Public Companies by Proxy. The convening and conduct of the AGM shall be done in compliance with these directives and guidelines.”

In view of this, therefore, the number of people who will be admitted into the venue of the AGM will be limited. However, the meeting will be streamed live for all to watch, the company said.

Shareholders who are eligible to attend and vote at the meeting can do so by proxy. In other words, they can delegate their voting rights to any of he following principal officers of Transcorp Plc:

  • Mr. Tony O. Elumelu, CON
  • Mrs. Owen Omogiafo
  • Mr. Chike Anikwe
  • STAMPING OF PROXY

READ MORE: COVID-19: SEC issues guidelines for AGMs, other measures

Please note that in order for this to be valid, shareholders wishing to attend the meeting by proxy must ensure that they complete their proxy forms and deposit same with the company’s registrar, preferably by email: cfc@africaprudential. This must be done at least 48 hours before the meeting is scheduled to hold.

A blank proxy form may be gotten from the company’s Annual Report which can be downloaded from either the company’s website or the NSE website.


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Tags: Coronavirus pandemicNigerian Business NewsProxy AGMTranscorp plcTranscorp Plc AGM
Olumide Adesina

Olumide Adesina

Olumide Adesina is a financial market writer, analyst and investment trader. Message Olumide on Twitter @Olumidecapital

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Comments 2

  1. Abdulwahab Moshood Adelani says:
    April 12, 2020 at 8:45 am

    Thanks to almighty God, as Transcorp PLC is alive and arising.

    Reply
  2. ADEOGUN ENIOLA FAVOUR, ADEOGUN TINUOLA DEBORAH says:
    April 27, 2020 at 8:04 pm

    I’m one of the shareholders in Transcorp PLC, i have never been paid dividend for my investment but only been receiving notice of AGM. my account details
    0064569717@ADEOGUN OLUSOLA DANIEL (07034606630)

    Reply

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