Regency Alliance Insurance Board Resolutions August 2026

Regency Alliance Insurance Plc (REGALINS) has notified the Nigerian Exchange Limited (NGX) of resolutions passed at its Board of Directors meeting held on Thursday, 27 August 2026, in compliance with NGX post-listing requirements.

The Board resolved to separate the office of the Company Secretary from that of the Executive Director (Corporate Services), acting on a directive from NGX. Following this separation, the company is authorised to engage a new Company Secretary, who may be either a qualified individual or a corporate organisation. Management has been directed to interview shortlisted candidates and corporate organisations and report findings back to the Chairman.

Additionally, the Board confirmed that the company's 32nd Annual General Meeting (AGM) will be held virtually, with the specific date subject to Board approval. Management has been authorised to take all necessary steps to facilitate the successful conduct of the virtual AGM.

The filing was submitted on 28 August 2026 and signed on behalf of the company from its registered address at Regency Place, 2 Ebun Street, Gbagada Expressway, Lagos.