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AGM Post Annual General Meeting

dfcu Limited (“the Company”) hereby informs its shareholders and the general public that at the 54th Annual General Meeting (AGM) of the Company held at Hotel Africana on Thursday 13th June 2019, the shareholders passed the following resolutions:

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2020 dfcu AGM Proxy Form

Shareholders who cannot make it to the Annual General Meeting may appoint one or more proxies (who need not be shareholders of the company) to attend, speak and vote on their behalf.