Linkage Assurance AGM 2026: Key Resolutions Passed

Linkage Assurance Plc held its Annual General Meeting on Wednesday, August 12, 2026, at Agip Recital Hall, MUSON Centre, Onikan, Lagos. Shareholders received and approved the Audited Financial Statements for the year ended December 31, 2025, alongside the Reports of the Directors, Auditors, Audit Committee, and the Board Appraisal Report.

Shareholders ratified the Board's appointment of three directors: Mr. Razack Olugbenga Falekulo as Independent Non-Executive Director, and Mr. Anthony Kanayo Katchy and Mr. Suaye Inikio Banigo as Non-Executive Directors. Directors were authorised to fix the remuneration of the company's Auditors for the 2026 financial year.

Three shareholders — Mr. Shamusideen Balogun, Mr. Sunday Orji, and Mrs. Esther Osijo — were elected as shareholders' representatives on the Statutory Audit Committee. Mr. Maxwell Ebibai and Mr. Pius Otia were appointed to represent the Board on the same committee.

Under special business, the remuneration of Non-Executive Directors for the year ending December 31, 2026, was fixed at ₦30 million. The Society for Corporate Governance Nigeria was appointed as Board Evaluation Consultant. The filing was signed by Company Secretary Moses Omorogbe.