Haldane McCall Plc 2nd AGM Resolutions Filed on NGX

Haldane McCall Plc (NGX: HMCALL) has submitted a corporate actions filing to the Nigerian Exchange Group, dated June 22, 2026, disclosing the resolutions reached at the company's second Annual General Meeting (AGM). The filing, categorised under Corporate Actions, confirms that the 2nd AGM was held and that formal resolutions were put before and considered by shareholders of the company.

AGM resolutions typically cover a range of ordinary and special business items, including the consideration of financial statements, appointment or re-election of directors, remuneration of directors and auditors, and any other special resolutions tabled by the board or shareholders. The filing was submitted through the exchange's regulatory disclosure platform and forms part of the company's ongoing corporate governance and continuous disclosure obligations to the market.

Haldane McCall Plc is listed on the Nigerian Exchange and is required to file outcomes of its general meetings as part of its post-listing compliance. The full details of each specific resolution passed, including voting outcomes, are contained within the filed document made available via the NGX disclosure portal.