Access Holdings PLC AGM 2026: Key Resolutions Passed
Access Holdings Plc held its Fourth Annual General Meeting on June 10, 2026, at the Federal Palace Hotel in Lagos. The meeting passed nine resolutions covering board appointments, audited financials, auditor remuneration, audit committee composition, and a general mandate for related-party transactions.
Access Holdings Plc convened its Fourth Annual General Meeting on June 10, 2026, at Balmoral Convention Centre, Federal Palace Hotel, Victoria Island, Lagos. Nine resolutions were proposed and duly passed at the meeting.
Shareholders approved the company's Audited Financial Statements for the year ended December 31, 2025, along with the Reports of the Directors, Auditors, and Audit Committee.
On board composition, the meeting approved the election of Mr. Innocent Ike as Group Managing Director/Chief Executive Officer. Mrs. Ibironke Adeyemi was elected as an Independent Non-Executive Director, while Mr. Olusegun Ogbonnewo and Mrs. Ojinika Olaghere were both re-elected as Non-Executive Directors.
The remuneration of auditors for the 2026 financial year was approved at a fee to be agreed upon by the Board of Directors. The Statutory Audit Committee was constituted with three shareholder representatives — Mr. Henry Aragho, Mr. Idaere Gogo-Ogan, and Mr. Akindele Gbogboade — and two Board representatives, Mr. Abubakar Jimoh and Mrs. Ojinika Olaghere, in line with Section 404 of the Companies and Allied Matters Act, 2020.
Shareholders also granted the company and its related entities a General Mandate covering recurrent related-party transactions of a revenue or trading nature, valid until the next AGM.
