Mc Nichols Consolidated Plc RE: Annual General Meeting

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Mc Nichols Consolidated Plc RE: Annual General Meeting

August 7, 2012

The Company has notified The Exchange that the following resolutions were passed at its Annual General Meeting held on the Thursday, the 2nd day of August, 2012 among others.


Messers Abraham Shalom & Co. has been appointed as the auditors to the Company and the fixing of their remuneration by the Directors approved


Irene Otike Odibi and Ephram Nwamo were re-el
ected as members of the Audit Committee representing the Directors and Shareholders respectively.


http://www.proshareng.com/quote/MCNICHOLS



Tags: Company,  Nigeria Stock Exchange ,  Annual General Meeting,  NSE,  Proshare News, 



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