TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR: OLUSEGUN LAWSON
ELECTION OF DIRECTOR: FOLORUNSO DADA ADEOYE
ELECTION OF DIRECTOR: KAYODE VICTOR ADERINOKUN
ELECTION OF DIRECTOR: ADRIAN JOHN GEOFFREY COATES
ELECTION OF DIRECTOR: JULIAN FRASER HARVEY BARNES
ELECTION OF DIRECTOR: COLLIN ELLISON
ELECTION OF DIRECTOR: FRANKLIN EDOCHIE
APPOINTMENT OF BDO (CANADA) LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION