AFRIPRUD Notifies of Resolutions Passed At Its 7th AGM

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Monday, May 11, 2020 / 5:04 PM / NSE / Header Image Credit: Africa Prudential


At the Annual General Meeting of Africa Prudential Plc (the "Company") held virtually on April 28, 2020, via Zoom, it was hereby resolved as follows;


Ordinary Resolution

1.    That a total dividend of N 1,400,000,000 (One Billion Four hundred million Naira only) at the rate of N0.70 kobo for every ordinary share N 0.50 Kobo be and is hereby approved. That the payment of the dividend will be made on Wednesday, April 29, 2020 and the qualifying date shall be March 6, 2020;

2.   That the re-election of the following retiring directors: (i) Chief Mrs Eniola Fadayomi and (ii) Mr. Peter Ashade be and is hereby approved;

3.  That the Directors are hereby authorized to fix the remuneration of the Auditors for the 2020 financial year;

4.   That the election of (i) Frank Chikezie (ii) Mr. Tajudeen Adeshina (iii) Alhaji Kabiru Tambari (iv) Mr. Samuel Nwanze (v) Mr. Peter Elumelu and (vi) Ammuna Lawan Ali as members of the Statutory Audit Committee be and is hereby approved.

 

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