And company plc notices of annual general meeting (agm)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Second (2nd") Annual General Meeting of Austin Laz & Co Plc will be held at the Bishop Kelly Pastoral Centre; St. Paul's Catholic Church Airport Road, Benin City, Edo State, on December 12, 2024 at

10:00am prompt for the following purposes:

Ordinary Business:

1. To receive the report of the Directors, audited financial statement for the year ended 31 December 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, and 2023 and the reports of the Audit Committee and
   Independent Auditors thereon.
2. To elect Directors
3. To authorize the Directors to fix the remuneration of the Independent

Auditors

1. To elect members of the Statutory Audit Committee.
   Special Business;
2. To fix the remuneration of the Directors.

Dated this 8th day of November, 2024.

By Order of the Board.

Ifeanyi Ofor & Associates

Company Secretary.