From Awareness Times Newspaper in Freetown

NOTICES & DOCUMENTS
AUREOL INSURANCE COMPANY SIERRA LEONE LIMITED
By AUREOL INSURANCE COMPANY
May 19, 2006, 10:56

Registered Office: Kissy House
54 Siaka Stevens Street
Freetown

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 19th Annual General Meeting of the members of Aureol Insurance Company Limited will be at The British Council Hall, Tower Hill, Freetown on Friday 2nd June 2006 at 3:00pm for the following purposes:

1. To receive and consider the Financial Statements for the year ended 31st December 2005 and the reports of Directors and Auditors thereon.

2. To declare a dividend.

3. To elect Directors and fix their remuneration.

4. To appoint the Auditors and to authorise the Directors to fix their remuneration.

Dated this 6th day of May 2006

By Order of the Board

……………………………………..

VIOLA I. JONES (MRS)

ACTING SECRETARY

Note: A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member.

If executed by a corporation, the proxy form should be sealed.

Proxies must be lodged at the Company’s Registered Office, Kissy House, 54 Siaka Stevens Street, Freetown not later than 72 hours before the date of holding the meeting.



© Copyright 2005, Freetown, Sierra Leone.