News Update



NOTIFICATION ON THE RESOLUTION ON THE BOARD OF DIRECTORS MEETING OF CONOIL PLC, HELD ON 21ST MAY 2018.

Friday 1 June, 2018

The Management of Conoil Plc would like to notify its esteemed
shareholders, stakeholders and the general public on the resolutions
passed at the recent meeting of the Board of Directors of the Company
as follows:

The Audited Financial Statements for the year ended 3lst December
2017 was approved; and it was further approved that the Audited
Financial Statements be presented to the members of the
Company at the 48th Annual General Meeting.

The Board approved that the payment of a dividend of 200 Kobo
per share be recommended at the 48th Annual General Meeting.

Dividend Warrants

The Board approved that dividend warrants be dispatched or
mailed on the 23rd of July 2018 to members whose names appear in
the Register of Members at the close of business on l4th June 2018.

Closure of Register

The Board approved that the Register of Members and the
Transfer Books of the Company be closed from lath June 2018 to

 

22nd June 2018 both days inclusive, to enable the preparation and
payment of dividends.

The Board approved the convening of the 48th Annual General
Meeting of the Company on Friday, l3th July 2018 and the Company
Secretary was authorized to issue the Notice of the AGM to the
shareholders of the Company.

The Board also approved that the Report of Directors for the year
ended 3lst December 2017, be signed by the Company Secretary.

 

  Conrad Eberemu

Company Secretary

|Legal Adviser.

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