Page 4 - Learn Africa 2021 Annual Report

Learn Africa Plc
Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the 48th Annual General Meeting of LEARN AFRICA PLC

will be held at the Company’s Head Office, Felix Iwerebon House, 52 Oba Akran Avenue, Ikeja,
Lagos on Thursday the 21st Day of October 2021 at 11 a.m. to transact the following business:

Ordinary Business
1 To lay before the members, the Report of the Directors and the Audited Financial Statements
together with the Auditors and Audit Committee Reports for the year ended 31March 2021.

2 To declare a dividend.

3 To re-elect the following Directors retiring by rotation and being eligible offer themselves for
re-election:
a) Alhaji Hassan Bala
b) Mr Frederick Ijewere
c) Chief Emeke Iwerebon

4 To appoint PKF Professional Services as the External Auditors following the completion of the
tenure of Messrs Ernst & Young.

5 To authorise the Directors to fix the remuneration of the Auditors.

6 To elect members of the Statutory Audit Committee in accordance with the provisions of
Section 404 (6) of the Companies and Allied Matters Act, 2020.

7 To disclose the remuneration of the Managers of the Business.

Special Business

8 To consider, and if thought fit, pass the following with or without modification as an ordinary
resolution:
‘To approve the remuneration of Directors for year 2021/2022’.

9 To consider, and if thought fit, pass the following, with or without modification as ordinary
resolutions of the Company:

‘That Authorised Share Capital in Clause 6 of the Memorandum of Association be and is hereby
amended to Minimum Share Capital’

4