NOTICE IS HEREBY GIVEN THAT the 56 ANNUAL GENERAL MEETING of the Members of LIVESTOCK FEEDS PLC will be held at 1,Henry Carr Street Ikeja Lagos State on Thursday 22nd July, 2021 at 10.00am to transact the following businesses:
- To lay before the Members, the Report of the Directors, the Financial Statements of the Company for the year ended December 31, 2020 together with the Reports of the Auditors and the Audit Committee thereon.
- To re-elect the following Directors retiring by rotation:
i. Dr. Joseph Ibrahim Dada
ii. Mr. Abayomi Adeyemi
- To elect Mrs. Bolarin Okunowo as a Non-Executive Director
- To appoint new External Auditors.
Special Notice is hereby given for the appointment of KPMG Professional Services as External Auditors of the Company to replace Ernst&Young who resigned from the Company with effect from March 31, 2021.
- To authorize the Directors to fix the remuneration of the Auditors for the financial year ending 2021.
- To elect members of the Statutory Audit Committee
- To disclose the Remuneration of Managers of the company
- To fix the remuneration of the Directors
- To renew the general mandate given to the Company to enter into recurrent transactions with related parties.
Dated this 17th day of May 2021
BY ORDER OF THE BOARD