Notice is hereby given of the 43rd Annual General Meeting of the Members of Accra Brewery Limited to be held at the Osu Ebenezer Presbyterian Church Conference Hall, Osu, Accra on Wednesday, 5th December, 2018 at 10.00 a.m. for the following purposes:
A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not be a member of the Company. In case of a body corporate member, it may attend and vote by proxy or by a representative appointed in accordance with Section 165 of the Companies Act.
A proxy form may be picked up from the office of the Registrars, Universal Merchant Bank Limited, 57 Examination Loop North Ridge, P. O. Box 401, Accra. Executed proxy forms should be deposited at the office of the Registrars not less than 48 hours before the meeting.
Dated this 2nd day of November, 2018
By order of the BoardLENNAP & COMPANY