NCR Nigeria PLC 74th AGM Resolutions: Key Decisions Passed
NCR (Nigeria) PLC filed resolutions passed at its 74th Annual General Meeting held virtually on 5 August 2026. The filing covers director appointments, a change in external auditors, and approved remuneration figures for directors and management.
NCR (Nigeria) PLC held its 74th Annual General Meeting virtually via Zoom on 5 August 2026, with shareholders unanimously passing 13 resolutions covering ordinary and special business.
On board composition, shareholders ratified the appointments of Chief Prosper Okpue (effective 22 October 2025) and Her Excellency Mrs Oluwatoyin Saraki (effective 11 June 2026) as Directors. Chief Bisade Biobaku and Mr Onyekachi Caleb Chukwueke were re-elected to the board.
Grant Thornton's resignation as external auditors was noted, and BDO Professional Services was appointed in its place. The board was authorised to fix BDO's remuneration.
On financial disclosures, managers' remuneration for the period was disclosed at ₦80,326,002.29. Non-Executive Directors' annual fees were fixed at ₦4.5 million, with sitting allowances set at ₦125,000 per meeting and ₦250,000 per meeting for the Chairman.
Shareholders also approved a general mandate allowing the company to transact with related parties on normal commercial terms during the 2026 financial year. A special resolution amended the Articles of Association to allow board meetings to be convened on shorter notice with directors' consent.
