Date and Location:
- Date: June 21, 2024
- Location: Festival Hotel, Kaduna Road, Amuwo Odofin Estate, Festac, Lagos
Contact Information:
- Address: Custodian House, 16A Commercial Avenue, Sabo Yaba, Lagos
- P.O. Box: 21011, Lagos
- Telephone: 277 4000-7, 270 7206-11, 279 3740-4
- Email: enquiries@custodianinsurance.com
- Website: www.custodianplc.com.ng
Ordinary Business Resolutions:
1. Adoption of Reports:
- The Report of the Directors and the Audited Financial Statements for the year ended December 31, 2023, along with the Auditor's Report and the Audit Committee Report, were adopted.
2. Dividend Declaration:
- A dividend of 65 Kobo per 50 Kobo ordinary share was declared, payable to members listed in the Register of Members as of June 12, 2024, bringing the total dividend for the 2023 financial year to 80 Kobo, including a previously paid interim dividend of 15 Kobo.
3. Re-election of Directors:
- Mr. Richard Asabia and Mr. Olakunle Ade-Ojo were re-elected as Directors.
4. Appointment of Independent Non-Executive Director:
- The appointment of Mrs. Binta Max-Gbinije as an Independent Non-Executive Director was approved.
5. Auditors' Remuneration:
- The Directors were authorized to fix the remuneration of the Auditors.
6. Election of Shareholders' Representatives to the Audit Committee:
- Mr. Olaniyi Dada, Mrs. Titilayo Olujobi, and Group Captain Bola Sotubo (Rtd) were elected as shareholders' representatives on the Audit Committee for the 2024 Financial Year.
7. Nomination of Directors to the Audit Committee:
- Mr. Richard Asabia and Mr. Ravi Sharma were nominated to represent the Board on the Audit Committee for the 2024 Financial Year.
8. Managers' Remuneration:
- The remuneration of the Managers, as disclosed in the Annual Reports and Accounts, was noted by members in accordance with Section 257 of the Companies and Allied Matters Act, 2020.
9. Remuneration of Non-Executive Directors:
- The remuneration of the Non-Executive Directors was approved.
Company Secretary:
- Name: Adeyinka Jafojo
- Department: Company Secretarial Services
At the 29th Annual General Meeting of Custodian Investment Plc, held on June 21, 2024, shareholders passed several significant resolutions, including the adoption of financial reports, approval of dividends, re-election and appointment of directors, and decisions regarding the remuneration of auditors and directors. The meeting highlighted the company's commitment to transparency and effective corporate governance.m
- Date: June 21, 2024
- Location: Festival Hotel, Kaduna Road, Amuwo Odofin Estate, Festac, Lagos
Contact Information:
- Address: Custodian House, 16A Commercial Avenue, Sabo Yaba, Lagos
- P.O. Box: 21011, Lagos
- Telephone: 277 4000-7, 270 7206-11, 279 3740-4
- Email: enquiries@custodianinsurance.com
- Website: www.custodianplc.com.ng
Ordinary Business Resolutions:
1. Adoption of Reports:
- The Report of the Directors and the Audited Financial Statements for the year ended December 31, 2023, along with the Auditor's Report and the Audit Committee Report, were adopted.
2. Dividend Declaration:
- A dividend of 65 Kobo per 50 Kobo ordinary share was declared, payable to members listed in the Register of Members as of June 12, 2024, bringing the total dividend for the 2023 financial year to 80 Kobo, including a previously paid interim dividend of 15 Kobo.
3. Re-election of Directors:
- Mr. Richard Asabia and Mr. Olakunle Ade-Ojo were re-elected as Directors.
4. Appointment of Independent Non-Executive Director:
- The appointment of Mrs. Binta Max-Gbinije as an Independent Non-Executive Director was approved.
5. Auditors' Remuneration:
- The Directors were authorized to fix the remuneration of the Auditors.
6. Election of Shareholders' Representatives to the Audit Committee:
- Mr. Olaniyi Dada, Mrs. Titilayo Olujobi, and Group Captain Bola Sotubo (Rtd) were elected as shareholders' representatives on the Audit Committee for the 2024 Financial Year.
7. Nomination of Directors to the Audit Committee:
- Mr. Richard Asabia and Mr. Ravi Sharma were nominated to represent the Board on the Audit Committee for the 2024 Financial Year.
8. Managers' Remuneration:
- The remuneration of the Managers, as disclosed in the Annual Reports and Accounts, was noted by members in accordance with Section 257 of the Companies and Allied Matters Act, 2020.
9. Remuneration of Non-Executive Directors:
- The remuneration of the Non-Executive Directors was approved.
Company Secretary:
- Name: Adeyinka Jafojo
- Department: Company Secretarial Services
At the 29th Annual General Meeting of Custodian Investment Plc, held on June 21, 2024, shareholders passed several significant resolutions, including the adoption of financial reports, approval of dividends, re-election and appointment of directors, and decisions regarding the remuneration of auditors and directors. The meeting highlighted the company's commitment to transparency and effective corporate governance.m