Ellah Lakes Plc AGM 2026: Key Resolutions Passed
Ellah Lakes Plc has filed the resolutions passed at its Annual General Meeting held on 5 May 2026 at Naval Dockyard, Victoria Island, Lagos. The filing covers director elections, auditor reappointment, audit committee composition, and amendments to the company's Articles of Association.
Ellah Lakes Plc (ELLAHLAKES) held its Annual General Meeting on Tuesday, 5 May 2026 at the Conference Centre, Naval Dockyard, Ahmadu Bello Way, Victoria Island, Lagos. Shareholders received and accepted the Audited Financial Statements for the year ended 31 December 2025, along with reports from the Directors, Auditors, and Audit Committee.
On director elections, shareholders rejected the re-election of Mr. Enotie Ogbebor and Mr. Charles Anajemba, both of whom had retired by rotation and offered themselves for re-election. The re-elections of Dr. Evans Jakpa Johns and Mr. Emmanuel Jakpa were approved. The appointment of Mr. Nnaemeka Obiakor as a Board member was ratified under special business.
Messrs Olabode Akande & Co were reappointed as the company's external auditors for the year ending 31 December 2026, with the Board authorised to fix their remuneration. Three shareholders — Ifeanyi Okoahaba, Oladayo Makanjuola, and Benedict Ugwuede — were elected to the Statutory Audit Committee, joined by Ms. Osaro Oyegun and Ms. Nnenna Onyewuchi representing the Board.
Under special business, shareholders approved amendments to the Articles of Association to permit general meetings to be held physically, electronically, or virtually.
