Ellah Lakes Plc AGM 2026: Date, Venue & Key Resolutions
Ellah Lakes Plc has filed a Notice of Annual General Meeting scheduled for Tuesday, 5 May 2026 at 11 a.m. at the Conference Centre, Naval Dockyard, Victoria Island, Lagos. The filing outlines both ordinary and special business items, including proposed amendments to the company's Articles of Association and the ratification of a new director.
Ellah Lakes Plc has notified shareholders of its Annual General Meeting (AGM) to be held on Tuesday, 5 May 2026 at 11 a.m. at the Conference Centre, Naval Dockyard, Ahmadu Bello Way, Victoria Island, Lagos. The AGM will also be streamed live via Zoom, with the link to be shared at least 48 hours before the meeting date.
Ordinary business on the agenda includes laying the Audited Financial Statements for the year ended 31 December 2025 before members, the re-election of four directors retiring by rotation — Mr. Enotie Ogbebor, Dr. Evans Jakpa-John, Mr. Charles Anajemba, and Mr. Emmanuel Jakpa — and the re-appointment of Olabode Akande & Co. as External Auditors.
Under special business, shareholders will vote on amending the Articles of Association to permit physical, electronic, or virtual general meetings. A second special resolution seeks ratification of Mr. Nnaemeka Obiakor's appointment to the Board, effective 6 June 2025.
The company's register of members and transfer books were closed from 25 April 2026 to 28 April 2026. Proxy forms must be deposited with Cordros Registrars Limited in Ikoyi, Lagos, not less than 48 hours before the meeting. The company has arranged stamping of proxy forms at its own cost.
