NDEP Plc Publishes its Annual General Meeting Notice

NOTICE IS HEREBY GIVEN that the Sixteenth (16th) Annual General Meeting of the members of NIGER DELTA EXPLORATION & PRODUCTION PLC will hold on Thursday the 30th June 2011 in the Agip Hall of the MUSON Center,Onikan, Lagos at 11.00 a.m. to transact the following business:

Ordinary Business

1. To lay before the members the Audited Financial Statements for the year ended 31st December 2010 and the Reports of the Directors, Auditors and Audit Committee thereon.

2. To declare a dividend.

3. To re-elect Directors.

4. To re-appoint the Auditors.

5. To authorise the Directors to determine the remuneration of the Auditors.

6. To re-elect/elect members of the Audit Committee.

click here to download the full notice (JPG)

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