GGBL announces the upcoming 43rd Annual General Meeting scheduled for the 27th January, 2016 at the Golden Tulip Hotel, Kumasi at 10:00am in the forenoon and the Agenda is as follows:

1. To receive the Report of the Directors, the Financial Statements for the year ended 30th June, 2015 and the Report of the Auditors.
2. To elect Directors.
3. To authorize the Directors to appoint and fix the remuneration of the Auditors.
4. To consider and if thought fit to pass ordinary resolutions authorizing the Company to raise additional capital through a Renounceable Rights Issue and to approve the modalities of same.

Issued in Accra, this 31st
day of December, 2015.

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