TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS, AUDITORS AND THE STATUTORY AUDIT COMMITTEE THEREON
TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025.
TO RE-APPOINT PRICE WATERHOUSE COOPERS AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE COMPANYS ANNUAL ACCOUNTS ARE LAID.
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION.
TO APPROVE THE APPOINTMENT OF MR LARRY ETTAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.
TO APPROVE THE APPOINTMENT OF MR TONY ELUMELU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY.
TO RE-ELECT MR UDOMA UDO UDOMA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WHO IS ELIGIBLE FOR RETIREMENT BY ROTATION.
TO RE-ELECT MR CHRISTOPHER J N OKEKE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR.
TO DISCLOSE THE REMUNERATION OF MANAGERS OF THE COMPANY.
TO ELECT THE SHAREHOLDER REPRESENTATIVES OF THE STATUTORY AUDIT COMMITTEE.
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION SECTION OF THE DIRECTORS REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 (INCLUDING THE FORWARD LOOKING REMUNERATION POLICY) AND TO AUTHORIZE THE BOARD TO TAKE ALL NECESSARY STEPS TO GIVE EFFECT TO THE ABOVE RESOLUTIONS.