OAO 201905100051A
notice of AGM
Oando PLC
(Incorporated in Nigeria and registered as an external company in South Africa)
External Registration number: RC 6474
Company registration number: 2005/038824/10
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
ISIN: NGOANDO00002
("Oando" or the "Company")
Notice of the 42nd Annual General Meeting
Oando shareholders are advised that the 42nd(Forty-Second) Annual General Meeting will
be held at 10:00 am West Africa Time (11:00 am Central African Time) on Tuesday June 11,
2019 at the Zinnia Hall. Eko Hotels and Suites, Plot 1415, Adetokunbo Ademola Street,
Victoria Island, Lagos, Nigeria to transact the business as set out in the Notice of the Annual
General Meeting.
Notice of the 42nd (Forty-Second) Annual General Meeting is available for download from
the Company`s website hosted at www.oandoplc.com
Lagos
10 May 2019
JSE Sponsor
Sasfin Capital (a member of the Sasfin group)
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