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PR. 297/2016-PZC- (GHANA) LIMITED – NOTICE OF ANNUAL GENERAL MEETING

PZ announces that the Company’s 58th Annual General Meeting will be held at the

Ghana-India Kofi Annan Centre for Excellence in ICT, Ringway Estates, Accra (near the Ghana Institute of Journalism) on Friday, September 30, 2016 at 11.00 am to transact the following:

Agenda:

Ordinary Business

  1. To receive and consider the Reports of the Directors, Report of the Auditors and the Audited Financial Statements for the year ended May 31, 2016.
  2. To declare a dividend
  3. To appoint Directors
  4. To re-elect Directors
  5. To fix the remuneration of the Directors.
  6. To authorise the Directors to fix the remuneration of the Auditors for the ensuing year.

Issued in Accra, this 7th day of September, 2016.