NATION MEDIA GROUP PLC ANNOUNCEMENT
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NIC HOLDINGS LIMITED (“the Company”) hereby informs its esteemed shareholders and the general public that the virtual 20th Annual General Meeting (AGM) of the Company was held on Thursday, 24th June, 2021 in accordance with the Company’s Articles of Association.
The meeting duly considered and approved the resolutions attached below.
NOTICE IS HEREBY GIVEN that the 20th (virtual) Annual General Meeting of NIC Holdings Limited (“the Company”) will be held on Thursday, 24th June, 2021 at 2.00 pm.
In line with the guidance issued by the Insurance Regulatory Authority vide Circular Ref. IRA/CIR/12/20/630 dated December 11, 2020, the Board has not recommended dividend for the year ended 31st December, 2020.
For more details please see attached document.