Issued by: Uganda Securities Exchange
AT THE ANNUAL GENERAL MEETING of the Shareholders of Uganda Clays Ltd [the Company] in respect of the year ended 31 December 2024 which was convened and held by electronic means on Friday 25 July 2025 at 2:30 pm at the Sheraton Kampala Hotel, Rwenzori Ballroom, the following Resolutions were passed:
- That the minutes of the last AGM held on 21-6-2024 are hereby approved and adopted as a true record of that meeting
- That the financial statements for the year ended 31 December 2024 together with the reports of the Directors and Auditors thereon, are hereby approved and adopted
- That Mr Bayo Folayan who retires by rotation and, being eligible for re-election, has expressed willingness to continue in office, is hereby re-elected as a Director of the Company
- That Mr Henry Ngabirano who retires by rotation and, being eligible for re-election, has expressed willingness to continue in office, is hereby re-elected as a Director of the Company
- That Mrs Peninnah Tukamwesiga who retires by rotation and, being eligible for re-election, has expressed willingness to continue in office, is hereby re-elected as a Director of the Company
- That M/s Ernst & Young Uganda are hereby re-appointed as the External Auditors of the Company for the financial year ending 31st December 2025 and that the Directors are authorized to fix their remuneration.
Lex Uganda Advocates & Solicitors
COMPANY SECRETARY
