Meyer Plc AGM 2026: Dividend, Director Elections & Auditors

Meyer Plc has notified shareholders of its 54th Annual General Meeting scheduled for 11 am on Friday, 22nd May 2026, at Radisson Blu Hotel, 38/40 Isaac John Street, GRA Ikeja, Lagos.

The Board of Directors has recommended a dividend of 45 kobo per share, subject to withholding tax at the applicable rate. The qualification date for the dividend is Thursday, 30th April 2026, meaning only shareholders on the register at close of business that day will be eligible. Payment is scheduled for Monday, 25th May 2026. The Register of Members and transfer books will be closed from 1st May to 4th May 2026.

The AGM agenda includes the presentation of audited financial statements for the year ended 31st December 2025. Two directors — Mr. Osa Osunde and Mr. Tony Uponi — are standing for re-election by rotation. The appointments of Mr. Adewale Raji and Mr. Sunday Asade as directors are being presented for ratification. Shareholders will also vote on ratifying Pannell Kerr Forster Professional Services (PKF) as auditors and on approving Non-Executive Director remuneration.

Proxy forms must be submitted no later than 48 hours before the meeting. Shareholders wishing to nominate Audit Committee members must notify the Company Secretary at least 21 days before the AGM.