Livestock Feeds Plc Annual General Meeting comes up on Thursday 21st July 2022.
Any member of the Company entitled to attend and vote at this meeting is also entitled to appoint a proxy to attend and vote in his/her stead. A proxy need not be a member of the Company. A proxy form must be completed and deposited at the office of the Company’s Registrar, Cardinal Stone (Registrars) Limited, 335/337, Herbert Macaulay Way, Yaba, Lagos or send via email to firstname.lastname@example.org not later than 48 hours before the time fixed for the meeting.
In line with the CAC Guidelines, attendance at this AGM shall be by proxy only.
Shareholders are required to appoint a proxy of their choice from the list of nominated proxies below:
(i) Dr Joseph I. Dada
(ii) Mr. Adegboyega Adedeji
(iii) Aare Kamorudeen Ajao Danjuma
(iv) Mr. Olufemi F. Oduyemi
All completed proxy forms should be sent by email to the Registrars at email@example.com
STAMPING OF PROXY FORMS
The Company has made arrangement at its cost for the stamping of duly completed and signed proxy forms submitted to the Company’s Registrars within the stipulated timeline.