NOTICE IS HEREBY GIVEN that in accordance with the provisions of Section 235 of the Companies and Allied Matters Act (CAMA) 2020, a Statutory Meeting of Shareholders of Nigerian Exchange Group Plc (NGX Group Plc) will hold as follows:

Venue:  Transcorp Hilton Hotel, Abuja,
Date:     Thursday, 9 September 2021.
Time:    1:00 p.m. prompt

Attendance by proxy

In line with CAC Guidelines, attendance at the Statutory meeting 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 Statutory Meeting

The Statutory meeting 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 Statutory meeting, Proxy Form, and Statutory Report for full details.