Notice of the 2009 Annual General Meeting

NOTICE IS HEREBY GIVEN that the Fifteenth (15th) Annual General Meeting of the members of NIGER DELTA EXPLORATION &

PRODUCTION PLC will hold on Thursday the 22nd July 2010 in the Main Hall of the Metropolitan Club, 15 Kofo Abayomi Street,

Victoria Island, Lagos at 11.00 a.m. to transact the following business:

Ordinary Business

  • To lay before the members the audited financial statements for the year ended 31st December 2009 and the Reports of the

    Directors, Auditors and Audit Committee thereon.

  • To declare a dividend.
  • To re-elect Directors.
  • To re-appoint the Auditors.
  • To authorise the Directors to determine the remuneration of the Auditors.
  • To re-elect/elect members of the Audit Committee.


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