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Meeting Notifier (Updated Nov 7 | 8.49pm) • Nov 14, FMN (COM) at Federal Palace Hotel, Lagos…..10am. CDR….Sept 25-27. Reg: Atlas • Nov 14, FMN (AGM) at Federal Palace Hotel, Lagos…..12 Noon. Proposed Dividend: N1.80, Payment Date: Nov 15, Qualification Date: Aug 9, CDR: Aug...

Meeting Notifier (Updated Nov 6 | 9:49 PM) • Nov 14 • FMN (COM) at Federal Palace Hotel, Lagos - 10:00 AM CDR: Sept 25-27 Registrar: Atlas • FMN (AGM) at Federal Palace Hotel, Lagos - 12:00 Noon Proposed Dividend: N1.80 Payment Date: Nov 15 Qualification Date: Aug 9...

Meeting Notifier (Updated Nov 5 | 6:58 am) • Nov 14: FMN (COM) at Federal Palace Hotel, Lagos, 10:00 am CDR: Sept 25-27 Registrar: Atlas • Nov 14: FMN (AGM) at Federal Palace Hotel, Lagos, 12:00 pm Proposed Dividend: N1.80 Payment Date: Nov 15 Qualification Date: Aug 9 CDR: Aug 12-16...

Meeting Notifier (Updated Nov 4 | 10:50 AM) • November 14: FMN (Court-Ordered Meeting) at Federal Palace Hotel, Lagos at 10 AM. Closure Date of Register: September 25-27. Registrar: Atlas. • November 14: FMN (Annual General Meeting) at Federal Palace Hotel, Lagos at 12 Noon. Proposed...

Annual General Meeting Resolutions of LASACO Assurance Plc – Summary of Key Decisions On October 25, 2024, LASACO Assurance Plc held its Annual General Meeting (AGM) in Lagos, Nigeria, where the following resolutions were passed: 1. Approval of Audited Financial Statements The Audited...

Meeting Notifier (Updated Oct 28 | 6:10 am) • Oct 28: Fan Milk (COM) at Radisson Hotel Ikeja, 42/44 Isaac John Street, Ikeja GRA, Lagos at 12 Noon. QD: Oct 10, CDR: N/A, Registrar: GTL. • Oct 31: NPF Microfinance (AGM) at City Green Hotel, Yola, Adamawa at 11 am. Proposed Dividend: 12k, PD...

Caverton Offshore Support Group’s 15th AGM Resolutions On October 24, 2024, Caverton Offshore Support Group Plc (COSG) held its 15th Annual General Meeting (AGM), during which the following key resolutions were passed: 1. The 2023 financial statements were approved. 2. Mr. Bashiru Bakare...

Meeting Notifier (Updated Oct 24 | 8:20 pm) • October 25 • Lasaco Assurance (AGM) via virtual platform at 11:00 am • Proposed Dividend: Nil, Closure Date of Register: Oct 7-9 • Registrar: Apel • Triple Gee (AGM) via virtual platform at 11:00 am • Proposed Dividend: Nil, Bonus: 1 for...

DEAP CAPITAL MANAGEMENT & TRUST PLC 11TH ANNUAL GENERAL MEETING RESOLUTIONS HELD ON THURSDAY, OCTOBER 3RD 2024 RESOLUTIONS PASSED AT THE 11TH AGM: A. Ordinary Business: 1. Approval of Accounts (2013-2023): Financial statements for the fiscal years ending in September from 2013 to 2023 were...

MEETING NOTIFIER (UPDATED OCT 11 | 12:10 AM) October 23: Guinness Nigeria (AGM) at Civic Center, Lagos, 11:00 AM Proposed Dividend: Nil Closure Date of Register (CDR): Sept 23-27 Registrar: Veritas October 24: Caverton (AGM) via Virtual Platform, 10:00 AM Proposed Dividend: Nil CDR: Oct 10-14...

RESOLUTIONS PASSED AT THE 17TH ANNUAL GENERAL MEETING OF SECURE ELECTRONIC TECHNOLOGY PLC, HELD ON THURSDAY, 26TH SEPTEMBER 2024 1. Re-election of Directors Retiring by Rotation (Single Resolution): The following directors were re-elected through a single resolution: Mr. Ben Murray-Bruce...

REPORT OF GOLDEN GUINEA BREWERIES PLC's 39TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 27, 2024 IN PORT HARCOURT 1. Financial Statements: The audited financial statements for the fiscal years ending on March 31, 2022, 2023, and 2024 were presented to the shareholders. These included the...

MEETING NOTIFIER (UPDATED OCT 6 | 9:06 PM) - Oct 10: Food Concept (AGM) at Lagos Marriott Hotel, Joel Ogunnaike, GRA Ikeja, Lagos at 11 AM. Proposed Dividend: 1k, Payment Date: Oct 11, Qualification Date: Sept 13, Closure Date of Register: Sept 16-20. Registrar: Meristem. - Oct 10: Arbico...

MEETING NOTIFIER (UPDATED Oct 3 | 9:30 AM) 1. October 3 – Deap Capital (AGM) Venue: Heights Hotel, 1 General Ogomudia Blvd, Off Road 47, Babatunde Anjous St, Lekki Scheme 1, Lagos Time: 11:00 AM Proposed Dividend: Nil Closure Date of Register: Sept 10-13 Registrar: First 2. October 10 – Food...

MEETING NOTIFIER (UPDATED OCT 2 | 4:05 PM) Oct 3, Deap Capital (AGM) Location: Heights Hotel, 1 General Ogomudia Boulevard, Off Road 47, Babatunde Anjous Street, Off Admiralty Way, Lekki Scheme 1, Lagos Time: 11 AM Proposed Dividend: Nil Closure of Register (CDR): Sept 10-13 Registrars: First...

MEETING NOTIFIER (Updated Oct 1 | 12 PM) Oct 3: Deap Capital (AGM) at Heights Hotel, 1 General Ogomudia Boulevard, Off Road 47, Babatunde Anjous Street, Off Admiralty Way, Lekki Scheme 1, Lagos. Time: 11 AM Proposed Dividend: Nil Closure Date of Register: Sept 10-13 Registrars: First Oct 10...

RESOLUTIONS PASSED AT THE 3RD ANNUAL GENERAL MEETING OF BUA FOODS PLC, HELD ON SEPTEMBER 26, 2024: 1. Presentation of Audited Financial Statements: The Audited Financial Statements, along with the Report of the Directors, Auditors, and the Audit Committee Report for the year ending December 31...

RESOLUTIONS PASSED AT THE 2024 ANNUAL GENERAL MEETING OF LEARN AFRICA PLC, HELD ON 26TH SEPTEMBER 2024: 1. Presentation of Audited Financial Statements: The Chairman presented the Audited Financial Statement for the fiscal year ending on March 31, 2024 to the shareholders for their review and...

RESOLUTIONS PASSED AT THE 64TH ANNUAL GENERAL MEETING OF NIGERIAN ENAMELWARE PLC Date: September 26, 2024 Location: Osun Hall, Lagos Airport Hotel, Ikeja, Lagos Overview: The 64th Annual General Meeting (AGM) of Nigerian Enamelware PLC was held on September 26, 2024, at Lagos Airport Hotel...

C&I LEASING PLC ANNUAL GENERAL MEETING RESOLUTIONS: KEY OUTCOMES FROM SEPTEMBER 23, 2024 Date of Meeting: September 23, 2024 Location: Virtual At the Annual General Meeting (AGM) of C&I Leasing PLC held virtually, shareholders proposed and passed several resolutions that will guide the...