Consolidated Hallmark Holdings Declares 25 Kobo Dividend at AGM
Consolidated Hallmark Holdings Plc filed the resolutions passed at its 3rd Annual General Meeting held on 21st May 2026 at the Federal Palace Hotel, Victoria Island, Lagos. The filing covers dividend declaration, director re-elections, auditor re-appointment, and audit committee elections.
Consolidated Hallmark Holdings Plc (CONHALLPLC) has disclosed the resolutions passed at its 3rd Annual General Meeting, held on Thursday, 21st May 2026. Shareholders approved the company's audited financial statements for the year ended 31st December 2025.
On dividends, shareholders declared a final dividend of 15 Kobo per share. This is in addition to an interim dividend of 10 Kobo per share that was already paid on 27th August 2025, bringing the total dividend for FY2025 to 25 Kobo per share.
Three directors — Dr. Tony Anonyai, Mr. Adegbola Adesina, and Chief Sunny Obidegwu — who were retiring by rotation, were re-elected to the board. PKF Professional Services was re-appointed as the company's external auditors effective 1st January 2026, and the board was authorised to fix their remuneration for FY2026.
For the Statutory Audit Committee, shareholders elected Chief James Emadoye, Chief Simon Okiotorhoro, and Mr. John Azubuike Ogbeka as shareholder representatives. Mr. Adegbola Adesina and HRH Eze Ben Onuora were appointed as board representatives on the same committee. Non-Executive Director remuneration for the year ending 31st December 2026 was also approved under special business.
