Annual General Meeting

Annual General Meeting

What is an Annual General Meeting? What is an Annual General Meeting?

An annual general meeting, or annual shareholder meeting, is primarily held to allow shareholders to learn about the company performance, activities, and prospects. At the AGM shareholders can vote on both company issues presented through the AGM notice.

What do you need to attend the AGM? What do you need to attend the AGM?

To be admitted to the AGM venue, a shareholder or proxy for a shareholder will be required to present a copy of a valid National ID for verification.
A proxy intending to attend the meeting on behalf of a shareholder should have the details of the shareholder they are representing and must ensure that the proxy form is download via the MTN website and can be emailed to investorrelations.ug@mtn.com or delivered physically at the MTN Uganda headquarters on Plot 69/71 Jinja Road.

How do I see my MTN shareholding? How do I see my MTN shareholding?

AS an MTN shareholder, the shares you hold are reflected on your SCD account statement. An SCD account is an electronic account where shares are kept. To check your shareholdings, one can
a) Send an email to the SCD via registry@use.or.ug
b) Log into their USE Easy Portal account at https://scd.use.or.ug
c) Contact their stockbroker.

How do i benefit as an MTN shareholder? How do i benefit as an MTN shareholder?

As a shareholder you can benefit in two ways.
a) You are entitled to receive dividends (when declared), which are a portion of the Company’s profits given to shareholders when the company performs well and in line with the Company’s dividend policy. The Company’s dividend policy currently is to distribute 60% of the profits after tax as dividends.
b) You can also benefit if you sell your shares at a profit.

How do i receive my dividend as an MTN shareholder? How do i receive my dividend as an MTN shareholder?

Get in touch with SCD Registrars Ltd through the details below;

SCD Registrars

Plot 3-5 New Port-Bell Road, UAP Nakawa Business Park, Block A, 4th Floor

P.O.Box 23552, Kampala, Uganda

Tel : +256-312-370815/7/8

Email: registry@use.or.ug

How do i buy or sell mtn shares? How do i buy or sell mtn shares?

For assistance. please contact your stock broker on the details below;