​Notice of the Fifty-Third Annual General Meeting​
Tuesday, September 2, 2014​

NOTICE IS HEREBY GIVEN that the Fifty-Third Annual General Meeting of Members of the Nigerian Stock Exchange will be held at the NSE Event Centre, 20th floor, Stock Exchange House, 2/4 Customs Street Lagos, on 24 September 2014 at 11:00 a.m. to transact the following business:

ORDINARY BUSINESS

1.      To present the Report of the National Council, the Financial Statements of The Exchange as at 31 December 2013,           ​ and the Report of the Auditors. 

2.      To elect the following individuals as members of the National Council:

         i)          Mr. Muhammad Daggash1;

         ii)         Finmal Financial Services Limited (represented by Mr. Umaru Kwaranga);

         iii)       Greenwich Trust Limited (represented by Mr. Kayode Falowo);

         iv)        ICMG Securities Limited (represented by Mr. Michael Osime);

         v)          Meristem Securities Limited (represented by Mr. Oluwole Abegunde);

         vi)         Sigma Securities Limited (represented by Mr. Dunama Balami); and

         vii)       Signet Investment and Securities Limited (represented by Mr. Oladipo Aina)

3.      To authorize members of the National Council to fix the remuneration of the Auditors.

​SPECIAL BUSINESS 

4.       To approve the remuneration of National Council Members.    

NOTE:

Proxy: A Member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him/her. No person shall be appointed a proxy who is not already a Member of The Exchange or the accredited representative of a Member, save that a corporation that is a Member of The Exchange may appoint as its proxy one of its Directors or other authorized representative who is not a Member of The Exchange. Executed proxy forms should be deposited at the registered office of The Exchange at least 48 hours prior to the time of the meeting. A proxy form is attached to this notice.

Dated this 1st day of September 2014

By Order of Council


Tinuade Awe
Council Secretary
Stock Exchange House
2/4 Customs Street
Lagos, Nigeria


1As at the time of going to press, The Exchange was still awaiting the Securities and Exchange Commission's approval of Mr. Muhammad Daggash as a nominee for election onto the National Council at The Exchange's 53rd Annual General Meeting. ​