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.
4. To approve the remuneration of National Council Members.
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
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.