C&I Leasing PLC AGM 2026: Dividend, Directors & Key Resolutions
C&I Leasing Plc held its 35th Annual General Meeting virtually on 15th June 2026, where shareholders passed nine resolutions covering financials, dividends, and board changes. The filing, dated 17th June 2026, discloses the outcomes of both ordinary and special business conducted at the meeting.
C&I Leasing Plc (CILEASING) convened its 35th Annual General Meeting on 15th June 2026, conducting business virtually. Shareholders adopted the Audited Financial Statements for the year ended 31st December 2025, alongside reports from the Directors, Independent Auditors, and Audit Committee.
A dividend of 20 kobo per ordinary share was approved, payable to shareholders on the register as at the qualification date. Two directors — Mr. Babatunde Edun and Mr. Omotunde Alao-Olaifa — were re-elected after retiring by rotation.
Under special business, shareholders ratified the appointments of Barrister Nick Onyebuchi Omeye and Mr. Chima Njoku as Non-Executive Directors. Non-Executive Director remuneration was set at ₦9,000,000 per annum each, while the Board Chairman's remuneration was fixed at ₦12,000,000 per annum for the year ending 31st December 2026.
Three shareholder representatives — Mr. Sulaiman B. Adenrele, Mr. Fredrick Olufemi Oduyemi, and Mrs. Christie O. Vincent-Uwalaka — were elected to the Audit Committee. The meeting also granted a general mandate for recurrent related-party transactions, valid until the next AGM.
