Ibadan, 6th March 2023

NOTICE OF THE 177TH BOARD OF DIRECTORS' MEETING

Notice is hereby given that University Press Plc's (the Company) 177th Board of Directors' meeting will hold at UP PLC Board Room, Three Crowns Building, Jericho, Ibadan. (Hybrid) on Thursday, 23rd March 2023 at 10.00 a.m.

  1. Agenda to discuss at the meeting include:
  2. To consider Reports of the following Committees:
  3. - Operations Committee
    • Nominations/Governance Committee
    • Remunerations Committee
    • Establishments Committee; and
    • Risk Management Committee

Amongst other Agenda

Binitie Aboyade-Cole

Company Secretary/Legal Adviser

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Disclaimer

University Press plc published this content on 07 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2023 08:12:03 UTC.