Prestige Assurance PLC AGM Resolutions Filed August 2026

Prestige Assurance Plc has notified the Nigerian Exchange Group of resolutions passed at its Annual General Meeting, with the corporate actions filing submitted on 21 August 2026 at 5:30 PM. The filing falls under the category of corporate actions and documents the formal decisions approved by shareholders at the AGM.

Annual General Meetings serve as the principal forum where companies present their accounts, seek shareholder approval on key matters, and pass binding resolutions that govern the company's direction. The specific resolutions contained in this filing represent the outcomes of shareholder deliberations and votes conducted at the Prestige Assurance AGM.

As an insurance company listed on the NGX, Prestige Assurance is required to disclose AGM resolutions to the exchange in a timely manner to keep the market informed of material corporate decisions. The filing has been made available through the NGX regulatory filing system under the ticker PRESTIGE.

Shareholders and market participants can access the full text of the resolutions through the exchange's disclosure portal for a complete view of what was approved at the meeting.