This is to announce that the 60th Annual General Meeting (AGM) of John Holt Plc was held onThursday, 30th June 2022 at Radisson Blu Hotel, Victoria lsland, Lagos at 1100am. The AGM was held by proxy and in accordance with the guidelines of the Corporate Affairs Commission, The Annual Report is available at http://www jhplc.com. At this AGM, the follolving resolutions were proposed and duly passed:

The Audited Financial Statements for the Year Ended 30th September 2021 and the Reports of the Directors, Auditors and the Audit Committee were accepted.

1. The re-elections of Chief Christopher lkechl Ezeh (notwithstanding he is over 70 years) and Mr. Adeche Boyi Okeje, being directors who retired by rotation, were approved. 
2. The Directors were authorised to fix the remuneration of the lndependent Auditors 
3. The remuneration of Managers was disclosed. 
4. The elections of Chief 0lu Akanni, Mr. Samuel Mpamugo and Mr. Christopher Nwaguru as shareholder representatives on the Statutory Audit Committee were approved to serve along with Mr. Adim Jibunoh and Mr. David Parmley representing the Board until the conclusion of the next AGM. 
5. The remuneration of the Non-Executive Directors for the year Ending 30^th September 2022 was approved. 
6. General mandate to transact with related parties and persons in compliance with the Nigerian Exchange Limited’s (NGX) rules was approved.

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