Tantalizers PLC 28th AGM Resolutions: Directors & Audit Committee

Tantalizers PLC disclosed the resolutions passed at its 28th Annual General Meeting, convened virtually on Thursday, July 16, 2026, at 11:00 am. The filing was submitted to the exchange on July 20, 2026.

Shareholders approved the Audited Financial Statements for the year ended December 31, 2025, along with the Reports of the Directors, Auditors, and Audit Committee. The appointment of Tade Ogidan as a new Director was ratified, and three directors retiring by rotation — Bose Ayeni, Bamidele Oke, and Dr. Israel Ovirih — were re-approved.

The board was authorised to fix the remuneration of the external auditors for the 2026 financial year, as well as the remuneration of Non-Executive Directors for the year ending December 31, 2026. A five-member Statutory Audit Committee was constituted pursuant to Section 404(3) of CAMA 2020, comprising two Non-Executive Directors and three shareholders' representatives. Manager remuneration was disclosed at the meeting per Section 257 of CAMA 2020. Shareholders also renewed the general mandate for the company to enter into recurrent transactions with related parties for day-to-day operations.