NOTICE IS HEREBY GIVEN that the Sixtieth Annual General Meeting of Nigerian Exchange Group Plc (NGX Group) will hold as follows:

Venue:  Transcorp Hilton Hotel, Abuja,
Date:     Thursday, 9 September 2021.
Time:    11:30 a.m. prompt

Attendance by proxy

In line with CAC Guidelines, attendance at the AGM shall be by proxy only. Members are required to appoint a proxy of their choice from the list of nominated proxies below:

  1. Otunba Abimbola Ogunbanjo 
  2. Mr. Oscar N. Onyema, OON
  3. Dr. Umaru Kwairanga
  4. Mrs. Fatimah Bello-Ismail
  5. Dr. Okechukwu Itanyi
  6. Prof. Enase Okonedo
  7. Mr. Apollos Ikpobe
  8. Mrs. Ojinika Olaghere
  9. Chief Patrick Ezeagu
  10.  Mr. Emeka Madubuike

Live Streaming of AGM

The AGM will be streamed live to enable shareholders and other stakeholders who are unable to physically attend to follow the proceedings online. The link for live streaming will be made available on NGX Group’s website at www.ngxgroup.com.

Virtual Report

Please click the buttons below to download the Notice of Annual General Meeting, Proxy Form, and Annual Report for full details.