Industrial & Medical Gases Nigeria AGM Resolutions 2026
Industrial & Medical Gases Nigeria Plc filed the resolutions passed at its 66th Annual General Meeting held on 19 June 2026. The filing covers dividend approval, director re-elections, audit committee appointments, and other statutory disclosures for the year ended 31 December 2025.
Industrial & Medical Gases Nigeria Plc (IMG) has disclosed the resolutions passed at its 66th Annual General Meeting, held on Friday, 19 June 2026, in a filing submitted to the exchange on 23 June 2026.
Shareholders approved the company's Audited Financial Statements for the year ended 31 December 2025, along with reports from the Directors, Auditors, and Audit Committee. A dividend of 50 kobo per 50 kobo ordinary share was approved for the same financial year.
Three Non-Executive Directors — Mr. Ishaya Danjuma, Mrs. Adebola Oluwadeyi, and Mr. Aminu Ado — were re-elected to the board. Directors were also authorised to fix the remuneration of the company's Auditors, and management remuneration was disclosed to members at the meeting.
Six persons were elected to the Statutory Audit Committee: three representing shareholders (Mr. Bello Kazeem Owonikoko, Mr. Kenneth Nnabike Nwosu, and Mr. Okafor Emmanuel Nkwachukwu) and two representing the board (Mr. Adeleke Adebayo and Mrs. Olusola Oworu).
The meeting also disclosed that Non-Executive Director Mr. Olawale Oyedele has attained the age of 70 years, and the remuneration of Non-Executive Directors for the 2025 financial year was approved.
