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PR. 325/2017-PZ (GHANA) -NOTICE OF ANNUAL GENERAL MEETING

PZ announces that the Company’s 59 th 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 Tuesday, September 26, 2017 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, 2017.
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.
Attached is the 2017 Annual Report and Financial Statements.

Issued in Accra, this 11 th day of September, 2017.