Family Bank Limited Annual General Meeting 2016

Family Bank Limited Annual General Meeting 2016

NOTICE IS HEREBY GIVEN that the 9th ANNUAL GENERAL MEETING of the Shareholders will be held at Kenyatta International Conference Centre Lenana and Aberdare Rooms on Friday 22nd April 2016 at 10:00 a.m. to transact the following business:

  • Receiving audited accounts for the year ended 31st December 2015;
  • Approving payment of dividend;
  • Resignations and appointments to the Board;
  • Confirmation of re-appointment of auditors;
  • Passing certain resolutions to facilitate reorganization and establishment of a non-operating holding company;
  • Passing certain resolutions to facilitate acquisition of subsidiaries in Africa; and
  • Approving a rights issue.

The full Notice and the Annual Report and Accounts, including the Proxy Forms are available on the Company’s website www.familybank.co.ke  from Friday 1st April 2016

By order of the Board

Rebecca Mbithi

Company Secretary

Nairobi

31st March, 2016

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