Wednesday, May 25, 2022 / 05: 22 PM / NGX / Header Image Credit: Meyer Plc

This is to inform the NGX Regulation Limited and the investing public that the 50^th Annual General Meeting of Meyer Plc held on Tuesday, the 24^th of May 2022, the following resolutions were duly passed:

1. That the Audited Financial Statements of the Company for the year ended 31^st December 2021 together with the Reports of the Directors, Auditors and the Audit Committee thereon be received.
2. That the following Directors be and hereby re-elected as Non-Executive Directors:
   1. Dr. Olutoyin Okeowo
   2. Mrs. Vivienne Ochee Bamgboye
3. That the Directors be authorized to fix the remuneration of the Auditors.
4. The remuneration of Managers of the Company was disclosed to members at the meeting.
5. That the following be and are hereby elected as members of the Audit Committee:
   1. Mr. Osa Osunde - Non Executive Director.
   2. Mrs. Vivienne Ochee Bamgboye - Independent Non- Executive Director.
   3. Dr. Joseph Asaolu - Shareholders’ Representatives.
   4. Mr. Gafar Erinfolami - Shareholders’ Representatives
   5. Mr. Shamusideen Abioye - Shareholders’ Representatives

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