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NOTICE OF 35TH ANNUAL GENERAL MEETING

Posted on September 14, 2018

33rd Annual General Meeting

Posted on September 30, 2016

REGISTRARS

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NOTICE OF 35TH ANNUAL GENERAL MEETING

Posted on September 14, 2018

NOTICE IS HEREBY GIVEN that the 35th Annual General Meeting of Cutix Plc will be held at CONV-AJ Events Centre, No. 1 Metu Uzodike Street, Okpuno Otolo, Nnewi on Friday, October 26, 2018 at 11 a.m. to transact the following business:

ORDINARY BUSINESS
1.To Receive the Audited Accounts for the Year Ended April 30, 2018
together with the Report of the Directors, Audit Committee and
Auditors
2.To Declare a Dividend
3.To Re-elect/elect Directors
4.To Authorize the Directors to Fix the Remuneration of the Auditors
5.To Elect Members of the Audit Committee

SPECIAL RESOLUTION
1.To Approve the Remuneration of the Directors
2.To approve a bonus of one new share for every one Ordinary share
held