Custodian Investment Plc AGM: ₦2.75 Total 2025 Dividend Approved
Custodian Investment Plc filed the resolutions passed at its 31st Annual General Meeting, held virtually on May 8, 2026. The filing covers dividend approvals, director elections, new board appointments, and audit committee compositions for the 2025 financial year.
Custodian Investment Plc disclosed the resolutions passed at its 31st Annual General Meeting, which was held virtually on May 8, 2026, with the filing submitted to the exchange on May 11, 2026.
Shareholders approved a final dividend of ₦2.50 per every 50 kobo ordinary share, payable to members on the register at the close of business on April 13, 2026. Combined with an interim dividend of 25 kobo paid earlier, the total dividend for the 2025 financial year amounts to ₦2.75 per share.
The audited financial statements for the year ended December 31, 2025, along with reports from the Directors, Auditors, Independent Consultants on Board Performance Evaluation, and the Audit Committee, were received by members.
Three directors retired by rotation and were re-elected: Mrs. Mimi Ade-Odiachi, Mr. Olakunle Ade-Ojo, and Mrs. Binta Max-Gbinije. Two new board members were approved — Dr. Tunde Sodade as Independent Non-Executive Director and Mr. Folasope Aiyesimoju as Non-Executive Director.
Shareholders also elected three member representatives to the Statutory Audit Committee, and directors were authorised to fix external auditor remuneration for the year ending December 31, 2026.
