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NOTICE OF DANGOTE CEMENT PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 12th Annual General Meeting (AGM) of Dangote Cement Plc (The Company) is scheduled to hold as follows:

Date: Wednesday May 26th, 2021
Time: 11:00 a.m.
Venue: Eko Hotel and Suites, Victoria Island, Lagos.

In view of the COVID-19 pandemic, the Company has taken various steps to ensure the safety of attendees, as well as compliance with stated guidelines. These include the provision of sanitisers, masks and gloves at the venue, as well as the checking of temperatures and ensuring social distancing between attendees.

Attendance at the AGM shall only be by proxy in view of the COVID-19 pandemic and in compliance with regulatory approvals to hold the meeting by proxy. A proxy form is attached to the Annual Report. A Member has the right to appoint a proxy/proxies from the list below to attend and vote on his/her behalf. The proxy/proxies need not be a member(s) of the Company. All instruments of proxy must be deposited at the registered Office of the Company at 1, Alfred Rewane Road, Ikoyi, Lagos (or dcp.legal@dangote.com) or the Office of the Registrars, Coronation Registrars Ltd, at 9, Amodu Ojikutu Street, Victoria Island, Lagos, (or eforms@coronationregistrars.com) not later than 48 hours before the time for holding the meeting.

All instruments of proxy shall be at the Company’s expense. A Member entitled to attend and vote at the AGM is advised to select from the following proxies, to attend and vote in his stead:

  1. Alhaji Aliko Dangote GCON.
  2. Mr. Olakunle Alake
  3. Mr. Emmanuel Ikazoboh
  4. Mr. Michel Puchercos
  5. Sir Sunny Nwosu
  6. Dr. Umar Farouk
  7. Mr. Nornah Awoh
  8. Mrs. Bisi Bakare

The Annual General Meeting will be streamed live from the Company’s website www.dangotecement.com and YouTube channel www.youtube.com/dangotegroup.

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

Notice of Meeting
Proxy Form

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