ANNUAL REPORT & FINANCIAL STATEMENTS 2022

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 NOTICE OF 8th ANNUAL GENERAL MEETING OF DALEX VISION FUND PLC TO BE HELD AT 10:00HRS (GMT) ON FRIDAY, 7th JULY 2023 VIA TELECONFERENCE.

DALEX VISION FUND PLC

NOTICE IS HEREBY GIVENthat the VIRTUAL 8thAnnual General Meeting of Dalex Vision Fund PLC (‘the Fund’) will be held on Friday, 7th July 2023 at 10:00hrs GMT to transact the following business:

Ordinary Business:

1. To receive and consider the Reports of the Directors, Auditors and the Audited Financial Statements for the year ended 31st December 2022.
2. To elect Mr. Kweku Assane as a Director of the Fund.
3. To approve the remuneration of the Directors for the year ending 31st December 2023.
4. To authorize the Directors to fix the remuneration of the Auditors for the year ending 31st December 2023.

BY ORDER OF THE BOARD

VANTAGE GOVERNANCE LTD

COMPANY SECRETARY

 ACCRA: Dated this 12th day of June 2023

Distribution

All Members, All Directors and the External Auditors.

Members can register by clicking this link :Annual General Meeting of Dalex Vision Fund          

Note:  

1. A member entitled to attend and vote at the AGM may appoint a proxy to attend (via online participation) and vote on his/her behalf. Such a proxy need not be a member of the Company. The appointment of a proxy will not prevent a member from subsequently attending and voting at the meeting (via online participation). Where a member attends the meeting in person (participates online), the proxy shall be deemed to be revoked.
2. Completed proxy forms may be sent via email toclientservices@vantagecorpservices.comto arrive not later than 48hours before the appointed time of the meeting (10:00hrs GMT on 7th July 2023). A Form of Proxy is annexed to this notice. 
3. Members can register by clicking this link.