Business
Notice of AGM
Notice of AGM.
About this update from Airtel Africa Plc
[{"type":"text","content":"\n\n \nAirtel Africa plc\n(\"Airtel Africa\", or the \"Group\")\n2023 Annual Report and Notice of Annual General Meeting\n \nLondon and Lagos, 9 June 2023: Airtel Africa, a leading provider of telecommunications and mobile money services, with a presence in 14 countries across Africa, today announces that its Annual Report and Accounts for the year ended 31 March 2023 (\"Annual Report\"), Notice of Annual General Meeting ( \"AGM\") and Form of Proxy for the AGM have each been sent or made available to shareholders under the cover of a letter from our Chair, Mr. Sunil Bharti Mittal.\nThe Annual Report, Notice of AGM and Chair's Letter are available to view or download from the Company's website at www.airtel.africa/investors\nThe Company's AGM will be held at 11.00am (UK time) on 4 July 2023 at First Floor, 53/54 Grosvenor Street, London, W1K 3HU and electronically via the Computershare platform.\nIn accordance with Listing Rule 9.6.1, Airtel Africa plc will shortly be submitting its Annual Report (which will be available in unedited full text and structured electronic format), the Notice of AGM and other shareholder documents, to the National Storage Mechanism and they will be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism\nOne of the proposed resolutions (Resolution 26) asks shareholders to approve a reduction of the Company's share capital by cancelling and extinguishing all of its deferred shares. Further details of the proposal are set out in explanatory note to Resolution 26 in the Notice of AGM.\nThe Company's full year results announcement on 11 May 2023 highlighted continued strong revenue growth, a resilient EBITDA margin performance and de-risking of the balance sheet, with continued strategic and operational progress underpinned by the Company's sustainability strategy.\nFor further details, visit www.airtel.africa/investors\n-ENDS-\n \nEnquiries\n\n\n\nAirtel Africa\nSimon O'Hara\[email protected]\n\n\n+44 207 493 9315\n\n\n\n\n \n\n\n \n\n\n\n\nHudson Sandler\nEmily Dillon\nAmelia Craddock\[email protected]\n\n\n+44 207 796 4133\n\n\n\n \n \n \n \n \n \nAbout Airtel Africa\nAirtel Africa is a leading provider of telecommunications and mobile money services...