Careers

GOLDLINK INSURANCE PLC POSTPONEMENT OF ANNUAL GENERAL MEETING: GOLDLINK INSURANCE PLC Maryland, Lagos State 18th January, 2018.

We hereby notify the general public that the Annual General Meeting of the Company scheduled to hold on Thursday 25th January, 2018 is hereby postponed.

This is to enable the Company present additional and important resolutions which are fundamental to the ongoing Turn-around and Recapitalization of the Company to the Shareholders.

A notice to re-convene the AGM will be sent to all shareholders of the Company and published in two National Newspapers; and the Website of the Company in due course.

Please note that these details supersede the information which was previously communicated in the Annual Report submitted to the Exchange.

Signed

Tobi Olaleye

COMPANY SECRETARY/ LEGAL ADVISER

FRC/2014/NBA/000000008450