Annual REPORT

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ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 NOTES TO THE FINANCIAL STATEMENTS (Continued) 36 EVENTS SUBSEQUENT TO YEAR END There were no material subsequent events after the reporting date requiring disclosure in these financial statements as at the date of the financial statements approval. 37 INCORPORATION The group is domiciled and incorporated in Kenya under the Companies Act. 37 CURRENCY These financial statements are prepared in Kenya shillings thousands (Sh’000) which is the group’s functional and presentation currency. 100
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 Shareholder’s Share Account No. .................................................................... The Company Secretary Family Bank Limited Family Bank Towers, 8 th Floor, Muindi Mbingu Street P.O Box 74145-00200 Nairobi PROXY FORM I/We ................................................................................................................................. of P.O Box ................................................................ .being a shareholder(s) of Family Bank Limited, appoint ...................................................................................................................... of P.O. Box ................................................................................................... and failing him/her,the chairman of the meeting to be my/our proxy, to vote on my/our behalf at the Annual General meeting of the Bank to be held on Friday, 22 nd April 2016 at 10.00 am at Kenyatta International Conference Centre, Lenana and AberdareRoomsand at any adjournment thereof. This form is to be used in favor or against the resolution and unless otherwise instructed the proxy will vote as he/she deems fit. As witnessed by my/our hand this .............................................................. day of ............................................... 2016 Signed ................................................................................. Signed .................................................................................... ID No ................................................................................... ID No ...................................................................................... NOTES 1. A member who is unable to attend the meeting is entitled to appoint a proxy to attend and vote on his or her behalf. 2. A proxy need not be a member. 3. In the case of a corporate body, the proxy must be under its common seal or underthe hand of an officer or attorney duly authorized in writing. 4. Joint account holders must state their joint names and sign according to their signing mandates. 5. The proxy must be delivered to the bank’s registered office not less than forty eight hours before the time for holding the meeting or adjourned meeting, failing which it will be invalid. Shareholder’s Admission Form Please complete this form and note that it must be produced at the Annual General Meeting by you or your proxy for admission. Name .................................................................................................................. ID Number ............................................................... Shareholder’s Account No ........................................................................... Signature .................................................................. 101
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ANNUAL REPORT AND FINANCIAL STATEME
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BOARD OF DIRECTORS ANNUAL REPORT AN
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CHAIRMAN’S STATEMENT REVIEW OF TH
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CHAIRMAN’S STATEMENT (Continued)
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FAMILY BANK INSURANCE AGENCY LIMITE
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CORPORATE GOVERNANCE STATEMENT ANNU
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REPORT OF THE DIRECTORS ANNUAL REPO
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2 ACCOUNTING POLICIES (Continued) N
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NOTES TO THE FINANCIAL STATEMENTS (
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Annual REPORT

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