NOTICE OF 69TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 69th Annual General Meeting of NCR (Nigeria) PLC (the “Company”) will be held at the Function Room, Muson Centre, 8/9 Marina, Onikan, Lagos State, Nigeria, on Wednesday, 26th May 2021 at 11.00 am to transact the following businesses:

ORDINARY BUSINESS
To lay before the meeting the Audited Financial Statements of the Company for the year ended 31st December 2020, together with the Reports of the Directors, the Auditors and the Audit Committee thereon

To re-elect retiring Directors

To authorise the Directors to fix the remuneration of the Auditors

To elect shareholder members of the Audit Committee

To disclose the Remuneration of Managers of the Company in line with Section 257 of CAMA 2020

SPECIAL BUSINESS

To fix the remuneration of the Directors

To consider and if thought fit, pass the following resolution as an ordinary resolution of the Company:
“That in compliance with the rules of the Nigerian Exchange Limited governing transactions with related parties or interested parties, the General Mandate given to the Company to enter into recurrent transactions with related parties for the Company’s day-to-day operations, including the procurement of goods and services on normal commercial terms, be and is hereby renewed.”
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