Notice and Agenda of Annual General Meeting

Notice is hereby given that the Twenty-Second Annual General Meeting of Trust Bank Limited will be held virtually* on 24th September 2020 at 3.00 p.m. for the following purposes:

Ordinary Business

Ordinary Resolutions

  1. To receive and adopt the Annual Report and Consolidated Accounts for the year ended 31st December 2019
  2. To declare a Dividend
  3. To ratify the appointment of a new Director
  4. To re-elect Directors
  5. To approve the remuneration of Directors
  6. To appoint DT Associates as Auditors of the Bank until the conclusion of the next Annual General Meeting
  7. To authorize the Board to determine the remuneration of the Auditors
  8. To transact any other business appropriate to be dealt with at any Annual General Meeting

By Order Of The Board

Final Dividend and Closure of Register

Trust Bank Limited is pleased to announce the payment of final dividends for the year 2019.

All members in the Register of shareholders as at close of business on Wednesday 23 rd September 2020 will qualify for the final dividends. The register of shareholders will be closed on Tuesday 22nd September 2020.

FURTHER NOTICE is also given that only the shareholders registered in the Register of Members of the Company at the close of business on Tuesday 22nd September 2020 will qualify for the payment of the final dividend in respect of the financial year ended December 31 st 2019 to be approved at the virtual Annual General Meeting to be hosted via the Zoom Video Conferencing Platform on Thursday 24th September 2020.

Dividend warrants can be collected from the Bank’s Head Office on 3-4 Ecowas Avenue, Banjul effective 28th September 2020 between the hours of 8 a.m. and 2 p.m.

By Order Of The Board

We will be using the Zoom platform to host this year’s AGM. Instructions on how to use the platform have been provided on our website (https://www.tblgambia.com/tbl-agm/). Also included are explanations on how to use the technology medium or platform to observe, vote, make comments, and ask questions during proceedings at the meeting.

For further information and assistance kindly contact info@tblgambia.com