We are waiting for it kabisa

The AGM is on 18th may 2018 and listing in the GEMS is part of the Agenda.
I plan to attend this event.

If you want, i can post them here because they will be passed.

@BGL will appreciate

SHAREHOLDERS NOTICE:

NOTICE OF THE ANNUAL GENERAL MEETING - CYTONN INVESTMENTS MANAGEMENT PLC

(Incorporated in Kenya under the Companies Act, No. 17 of 2015, Laws of Kenya)
(Registration Number CPU/2017/220478)

To the Shareholders of Cytonn Investments Management Plc:

NOTICE is hereby given that the Annual General Meeting of Cytonn Investments Management Plc, hereinafter ‘the Company’, shall be held on Friday 18th May 2018 at 7.30 A.M. at Radisson Blu Hotel- Upperhill, to conduct the following Business:

AGENDA

Constitution of the Meeting: To read the Notice convening the Meeting, table the proxies and record the presence of a quorum.

ORDINARY BUSINESS

To ratify the appointment of Prof. Olive Mugenda to the Board of Directors of Cytonn Investments Management Plc.

To ratify the remuneration of the Directors for the year ended 31st December 2017.

To receive, consider and if approved, adopt the audited financial statements for the year ended 31st December 2017, together with the Chairman’s, Directors’ and Auditors’ reports thereon.

To note that the Auditors, Grant Thornton Kenya, being eligible and having expressed their willingness, will continue in office and to authorize the Directors to fix their remuneration.

SPECIAL RESOLUTIONS

To consider, and if thought fit, to pass the following resolutions as Special Resolutions:

THAT the proposed listing by introduction of the Company’s shares on the Growth Enterprise Market Segment of the Nairobi Securities Exchange (hereinafter “the Listing”), subject to all regulatory approvals, including approval from the Nairobi Securities Exchange, be and is hereby approved;

THAT the Board of Directors and all officers of the Company, be and are hereby authorized to take or cause to be taken all actions necessary or advisable to effect the Listing including the preparation, execution and filling of all necessary applications, documents, forms and agreements with the Nairobi Securities Exchange, seeking any and all regulatory approvals and the payment of filling, listing or application fees;

THAT conditional to receipt of all necessary approvals from the Nairobi Securities Exchange, the Memorandum and Articles are proposed to be amended, and new Articles as shared on www.cytonn.com/investor-...ons/shareholders-updates shall be adopted post Listing.


To consider any other business for which due notice has been given:


Presentation to Shareholders
By Order of the Board
Patricia Njeri Wanjama
Company Secretary
P.O. Box 20695 – 00200 NAIROBI
Friday, 27th April 2018