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PR. 299/2015-PZ-ANNUAL GENERAL MEETING

PZ announces that the Company’s 57th 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 25, 2015 at 11.00 am to transact the following:

Agenda:

Ordinary Business
1. To receive and consider the Reports of the Director, Auditors and the Audited Financial Statements for the year ended May 31, 2015.

2. To re-elect Directors.

3. To fix the remuneration of the Directors.

4. To authorise the Directors to fix the remuneration of the Auditors for the ensuing year.
Issued in Accra, this 4th
day of September, 2015.