ABC TRANSPORT : 2022 ANNUAL GENERAL MEETING RESOLUTIONS

,Be ?za-aaa*

ABC TRANSPORT PLC

RC No. 219970

Km 5, MGC Road, Umuoba, Uratta P.O. Box 2575, Owerri, lmo State, Nigeria

Tel.: [phone]e-mail :[e-mail] wwwabctransport.com

PUBLIC NOTICE

Orr,-erri,?!th 5o".-ber, 2022'

'Ihepublic is herebY noufied that the shareholders of ABC Transport Plc at the 29t Annual General Meeung of the Company l-reld on Friday, 25d'Novembet'2022'duly passed the

follorving re s olution s :

1 ,fhat rhe Audited Financial Statements for the vear ended December 31" 2021' rogethef r.,,,ith the fepofts of the Directors, ruditors and Audit Committee thereon be

receir.cd

2. That the appointment of Mrs. Ifeoma rdeoye, as a Non-ExecutiveDirector of ABC Transport PIc be and is l-rerebl'apptoved'

1. That Alhaji I(abiru Yusuf be and is hereby re-electedas a Director of the company'
2. That Mr. Joirn okoro be and is hereby te-electedas a Director of the company'

5. To disclose the remuneration of the Managers of the Company. This was disclosed

• ofl page 90 of the 2021, Annual Report and Accounts'

6. Tirat Mr. Eke chibu zor Bminanuel, Mr'olpala Jude udechukwu and Mr'Nwosu representativesappoinied as the shareholders'

I(enneth Nnabike be and	are hereby
	'urri'tL.	persorls be and are
on the Statutory Audit Committee	following five (5)
	Company:
herebl, uppro.r.i as members of the Statutory Audit Commrttee of the

1. - Mr. Eke Chibuzor Emmanuel
2. NIt. OkPalaJude Udechulo-u
3. Mr. Nwosu I(enneth Nnabike'
4. Alhaji I(abitu Yusuf
5. Pastor Bamidele Asije

1. 'Ihatthe Directors be and are leereby authorized to fix the remuneration of the

Company'sauditors, PI(F Professtonal Services'

1. That the Directots should fix theit annual fees'
2. That the cargo Dir,,rsion of the company be and is heteby separated ftom the Company to run as a sepafate and distrnct entlty to be wholly owned by the Company

Directors	Olamide Obayomi (Chairman), Kabiru Yusuf, John Okoro, Rex Okoro,
EILT	Jude Nneji, Frank Nneji (MD/CEO)

or in partnership with other inrestors, sublect to obtaining all relevant corporate and

regulatory approvals.

1. That the Company'sunissued shates of 1,,007,378,226 be and are hereby cancelled, thereby making the Company'sissued share capital to be N1,196,310,887divided into 2,392,621,771 or&nary shares of 50k each.
2. That the Directors bc and are hereby autl"rorized to eflter into and execute

agreements, deeds, notices or an)r other documents and to perform all acts and to do

all such otl-rerthings necessary for or incidental to gir.ing effect to Resolution 8 abor.e, including s,rthout limitatron, appointrng such professional parties, consultants

and adr.isers and complying s,rth the ditectir.es of the tegulatory authorities.

12.T'hatthe relevant clauses of the Nlemorandum and Articles of Association of the

Company be altered to complv with Resolution 8 abor.e, Section 1.24 of the

Companres and Allied N{atters Act 2020 and Regulation 13 of the Companies

Regulations.

C. Chigbo, Esg.

Conpany