TotalEnergies Marketing Kenya Plc has notified its shareholders that the listed oil marketer’s Annual General Meeting(AGM) will take place via electronic means on 30th June 2022 at 2.00 pm.
The Company has appointed Image Registrars Limited to provide their platform and manage this virtual AGM.
On the agenda of the virtual TotalEnergies AGM is for shareholders to approve the payment of a first and final dividend of KSh 1.31/- per share in respect of the Financial Year ended 31 December 2021. This payment is compared to KSh 1.57 per share paid in 2020.
The dividends will be payable on or around 31st July 2022 to the holders of Ordinary Shares and Redeemable Preference Shares on record at the close of business on 30 June 2022.
TotalEnergies to re-elect directors at the electronic AGM
Shareholders of TotalEnergies will also seek to re-elect Maurice Odhiambo K’Anjejo and Paul-Henri Assier de Pompignan as directors and appoint Joseph Karago, Ms Margaret Shava, Maurice Odhiambo K’Anjejo and Paul-Henri Assier de Pompignan, to the Board’s audit committee.
The virtual AGM will also seek to re-appoint Ernst & Young LLP as Auditors of the Company and authorize the Directors to fix their remuneration for the ensuing Financial Year.
According to TotalEnergies Marketing Company Secretary J.L.G Maonga, registration for the AGM opened on Wednesday, 08 June 2022, at 9.00 a.m. and will close on 28 June 2022 at 2.00 p.m.
Shareholders will not be able to register for the AGM after Tuesday, 28 June 2022, at 2.00 p.m.
The AGM will be streamed live via a link which shall be provided to all shareholders who will have registered to participate.