Meyer Plc AGM 2026: Dividend Approved, PKF Named Auditor
Meyer Plc held its 54th Annual General Meeting on 22 May 2026, passing ten resolutions covering financials, dividend declaration, board changes, and governance matters. The company filed the outcome of the meeting with NGX Regulation Limited on 25 May 2026.
Meyer Plc convened its 54th Annual General Meeting on Friday, 22 May 2026, with the results disclosed to NGX Regulation Limited three days later. Shareholders received the company's Audited Financial Statements for the year ended 31 December 2025, alongside the Reports of the Directors, Auditors, and the Audit Committee.
A dividend was declared at the meeting, though the filing does not specify the amount per share or payment timeline. Two Non-Executive Directors — Mr. Osa Osunde and Mr. Tony Uponi — were re-elected to the board. Shareholders also ratified the appointments of Mr. Adewale Raji and Mr. Sunday Asade as Directors.
Pannell Kerr Forster (PKF) was ratified as the company's new external auditors, replacing the previous firm, and the Directors were authorised to fix PKF's remuneration. Manager remuneration was disclosed to members during the meeting without being published in the filing.
Five members were elected to the Audit Committee, comprising two Non-Executive Directors and three Shareholders' Representatives. As a special business item, the remuneration of Non-Executive Directors for the year ending 31 December 2026 was approved.
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