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NOTICE OF ACCESS BANK PLC ANNUAL GENERAL MEETING

Dear Esteemed Shareholder,

Kindly be informed that the 32nd Annual General Meeting (AGM) of Access Bank Plc (The Company) is scheduled to hold as follows:

Date: Friday April 30, 2021
Time: 10:00 a.m.
Venue: 14th Floor, Plot 14/15, Prince Alaba Oniru Street, Oniru Estate, Victoria Island, Lagos.

In view of the COVID-19 pandemic, attendance at the Annual General Meeting (“AGM”) shall only be by proxy. A shareholder of the Company entitled to attend and vote at the AGM is advised to select from the under-listed proposed proxies, to attend and vote in his stead:

  1. Dr. (Mrs.) Ajoritsedere Awosika, MFR
  2. Dr. Herbert Wigwe, FCA
  3. Mr. Paul Usoro, SAN
  4. Mrs. Ifeyinwa Osime
  5. Sir. Sunday Nwosu
  6. Mr. Gbenga Idowu
  7. Mr. Eric Akinduro
  8. Mr. Boniface Okezie
  9. Mrs. Bisi Bakare
  10. Dr. Faruk Umar
  11. Alhaji Kabiru Tambari

A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his stead. A Proxy need not also be a member. A proxy form is attached to the Notice and it is valid for the purpose of the meeting. All instruments of proxy should be duly stamped at the Stamp Duties Office and deposited at the office of the Registrars, Coronation Registrars Limited, Plot 09, Amodu Ojikutu Street, off Saka Tinubu Street, Victoria Island, Lagos, (or eforms@coronationregistrars.com) not later than 48 hours prior to the time of the meeting. In the case of Joint Shareholders, the signature of any one of them will suffice, but the names of all the Joint Shareholders must be stated. If the shareholder is a corporation, the proxy form must be under the Common Seal or under the hand of the same officer or attorney duly authorised by the Corporation to act on its behalf.

The AGM will be streamed live online. This will enable shareholders and other stakeholders who will not be attending physically to follow the proceedings. The link for the AGM live streaming will be made available on the Company’s website at www.accessbankplc.com

Kindly click the links below to download the Notice of Meeting and Proxy Form:

Notice of Meeting
Proxy Form

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