Notice of Annual General Meeting 2019
Notice of Annual General Meeting 2019

Report Summary
Bamburi Cement Limited announced its 68th Annual General Meeting to be held in Mombasa on Friday, June 7, 2019. The meeting's agenda includes tabling proxies, reviewing financial reports for 2018, and declaring dividends of KES 1.00 (interim) and KES 4.10 (final) per share. Shareholders will also vote on directors' fees for 2018/2019 and the re-election of directors, including John Simba, Alice Owuor, Pierre Deleplanque, and Mbui Ngunze.