Notice of 23rd Annual General Meeting

1. To approve the minutes of the 22nd Annual General Meeting held on 31 March 2014.
2. To receive and consider the Annual Financial Statements for the year ended 31 December 2014, including the Directors' Report of the  Author.
3. To consider, and if thoght fit, declare a dividend.
4. To determine the remunaration of Directors.
5. To approve the remuneration of the Auditor for the year ended 31 December 2014and appoint an Auditor for the following year.
6. To elect Directors.
7. To transact other competent business of which due notice has been given.

 

Proxy

A member entitled to atttend and vote at the meeting is entitled to appoint any person or persons (whether a member of the Company or not) to attend and, on a poll, vote in his/her steaad. Proxy forms must be lodged at the registered office of the Company at least 48 hours before the meeting. A proxy form is attached in the Report.

By order of the Board

H. Kapekele
Company Secretary

Lafarge Zambia Plc
Head Office, Farm no. 1880
Kafue Road, Chilanga
PO Box 32639, Lusaka