Annual General Meeting: MRS Oil Nigeria Announces Resolutions Passed

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At the Annual General Meeting of MRS Oil Nigeria Plc, held on August 7, 2019, at the Federal Palace Hotel, 6-8 Ahmadu Bello Way, Victoria Island, Lagos, the following resolutions were duly passed and approved:

  1. To lay the Audited Financial Statements for the year ended 31 December 2018 and the Report of the Directors together with the Audit Committee and Auditors Report thereon.
  2. To re-elect the following Directors:
  • Chief Dr. Amobi Daniel Nwokafor.
  • Mr. Andrew Oghenevo Gbodume.

To elect the following directors:

  • Mrs. Priscilla Thorpe-Monclus.
  • Mrs. Priscilla Ogwemoh.
  • Mr. Christopher Okorie
  1. To authorize the Directors to fix the remuneration of the Auditors.
  1. To elect the Members of the Audit Committee.
  1. To fix the Director’s fee at N1,000,000.00.
  1. To approve a General Mandate of the Company in respect of related party transactions.
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