To transact other competent business of which due notice has been given.Notice is hereby given that the 23rd Annual General Meeting of the members of Lafarge Zambia Plc will be held at the Taj Pamodzi Hotel, Lusaka, Zambia on 24 March 2015 at 9:00 to transact the following business:
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.
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