NOTICE IS HERE BY GIVEN that an Extraordinary General Meeting of AXA MANSARD INSURANCE PLC will be held at the Oriental Hotel, No 3, Lekki Road, Victoria Island, Lagos State, on Thursday, February 13, 2020 at 10:00 a.m. to transact the following business:

SPECIAL BUSINESS

To consider, and if thought fit, to pass the following resolutions as special resolutions:

  1. “That subject to regulatory approval, the Directors be and are hereby authorized to divest from any existing investments assets in furtherance of the objectives of the Company”;
  2. “That subject to regulatory approval, the Directors be and are hereby authorized to appoint such advisers, professionals and parties that they deem necessary, upon such terms and conditions that the Directors may deem appropriate with regard to the aforementioned divestments”;
  3. “That the Directors be and are hereby authorized to take all steps and do all acts that they deem necessary for the successful implementation of the above stated resolutions”.

PROXY

A member that is eligible to attend and vote at the Extraordinary General Meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company. For the appointment to be valid, a completed and duly stamped proxy form must be deposited at the office of the Registrar, DataMax Registrars Limited, No. 2c, Gbagada Expressway, Lagos State, not less than 48 hours before the time fixed for the meeting.

BY ORDER OF THE BOARD
OMOWUNMI MABEL ADEWUSI