The 14th Annual General Meeting of Food Concepts Plc will be held at Park Inn by Radisson, Ibrahim Babangida Boulevard, Kuto, Abeokuta, Ogun State on Thursday, 22nd October, 2015 at 12noon, to transact the following:

Ordinary Business

  1. To present the Audited Financial Statements of the Company for the accounting period ended 31st December, 2014 and the Reports of the Directors, Auditors and Audit committee thereon;
  2. To re-elect Directors;
  3. To authorize the Directors to determine the remuneration of the Auditors;
  4. To re-elect members of the Audit Committee.

Special Business

  1. To consider and if thought fit, pass the following as a special resolution:

“That pursuant to section 106 of the CAMA and Article 3.3 of the Articles of Association of the Company, the capital of the Company be and is hereby reduced by an amount equal to N1,300,000,000 (one billion, three hundred million naira) for the return of capital to its shareholders by the reduction of its Share Premium Account; that the Directors be and are hereby authorised to write off assets which are lost, by the reduction of its Share Premium Account;

 

  1. To consider and, if thought fit, to pass the following ordinary resolution:

“That the Directors of the Company be and are hereby authorised to take all actions that are necessary to put the resolution into effect”.