Page 7 - Learn Africa 2021 Annual Report

Learn Africa Plc
Notice of Annual General Meeting (cont’d)

3 Attendance by proxy: Learn Africa Plc being a responsible corporate citizen is aware of the
challenges posed by the COVID-19 pandemic and is mindful of the need to combat the spread
of the virus. In line with the Corporate Affairs Commission (CAC) guidelines, attendance at the
AGM shall be by proxy only. Shareholders are required to appoint a proxy of their choice from
the list of nominated proxies below:
a) Chief Emeke Iwerebon
b) Alhaji Hassan Bala
c) Mrs Cordelia Ojeile
d) SUPE Anthony Omojola
e) Rev Dr E.A. Adegbayike
f) Pastor Adebayo Williams

4 Stamping of proxy: The Company has made arrangement, at its cost, for the stamping of
the duly completed and signed proxy forms submitted to the Company’s Registrars within the
stipulated time.

5 Online streaming of AGM: The AGM will be streamed live online. This will enable shareholders
and other stakeholders who will not be attending physically to follow the proceedings. The link
for the AGM online live streaming will be made available on the Company’s Facebook page at:
https://www.facebook.com/LearnAfricaNG/ or Youtube channel at: https://www.youtube.com/
channel/UCN07NEbUbXSgOCM6F7kSm6A.

6 Dividend payment A total dividend of ₦115,717,500 at 15 kobo per 50 kobo ordinary share has
been recommended by the Board of Directors for the approval of the shareholders. If approved,
the payment of the dividend will be made on Friday, 22 October 2021 to all shareholders, whose
names appear in the Register of Members at the close of business on Friday, 8 October 2021.

7 Closure of Register and Transfer Books: The Register of Members shall be closed from
11 October 2021 to 15October 2021, (both days inclusive) for the purpose of updating the Register

of Members.

8 Nomination of Statutory Audit Committee Members: In accordance with Section 404 (6)
of the Companies and Allied Matters Act 2020, any member may nominate a shareholder as a
member of the Statutory Audit Committee by giving notice in writing of such nomination to
the Company Secretary at least twenty-one (21) days before the Annual General Meeting. Such
notice of nominations should be sent via email to modupeola.ajigbotafe@firstregistrarsnigeria.
com or tadenaike@dcsl.com.ng.

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