CWG Plc 2025 AGM: Dividend Declared, Auditors Appointed
CWG Plc has filed the resolutions passed at its 2025 Annual General Meeting, held on 16 April 2026 at The Jewel Aeida, Lekki Phase 1, Lagos. The filing covers four resolutions including a dividend declaration, auditor appointment, statutory audit committee composition, and non-executive director remuneration approval.
CWG Plc, through its company secretaries DCSL Corporate Services Limited, disclosed on 20 April 2026 that shareholders at its 2025 Annual General Meeting passed four resolutions. The meeting was held on Thursday, 16 April 2026, at The Jewel Aeida, Plot 105B Hakeem Dickson Link Road, Lekki Phase 1, Lagos.
At the meeting, the Chairman of the Board laid the Audited Financial Statements for the year ended 31 December 2025 before shareholders. The first resolution approved the declaration of a dividend, though the specific amount was not stated in the filing. The second resolution appointed PKF Professional Services as the company's auditors and authorised the Directors to fix their remuneration.
The third resolution established the composition of the Statutory Audit Committee. Shareholders elected Mr. Akinsola Akinyemi, Mr. Ajani Wahab Abidoye, and Mr. Ibekwe Robert Adinuba as shareholders' representatives. Mr. Abiodun Fawunmi and Dr. Olusegun Oso were nominated as Directors' representatives on the same committee.
The fourth resolution approved the remuneration of Non-Executive Directors for the financial year 2026. No specific figures were disclosed in this filing.
