The 5th Annual General Meeting [“AGM”] of VFD GROUP PLC [“the Company”] has been scheduled to hold Monday, May 31, 2021, at the Radisson Blu Anchorage Hotel, 1a Ozumba Mbadiwe Avenue, Victoria Island, Lagos: 11:00 am.
The Company requests every member who is entitled to attend and vote at the 5th Annual General Meeting to appoint a proxy from the list of designated individuals to attend and vote in his or her stead. Attendance at the Annual General Meeting shall be by proxy only.
Please find highlighted details of the Corporate Action:
Symbol Code: SDVFDGROUP
Closure of Register: Monday, May 17, 2021 to Thursday, May20, 2021 (both dates inclusive)
Qualification Date: Friday, May 14, 2021
Proposed Dividend: ₦8.51K
Payment Date: Monday, May 31, 2021
AGM Date: Monday, May 31, 2021
AGM Venue: Radisson Blu Anchorage Hotel, 1a Ozumba MbadiweAvenue,
Victoria Island, Lagos
Time: 11:00 am
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