Trans-Nationwide Express AGM 2026: Key Resolutions Passed
Trans-Nationwide Express PLC filed the resolutions passed at its 33rd Annual General Meeting held virtually on 3rd June, 2026. The filing covers the adoption of 2025 audited financials, director re-elections, auditor re-appointment, audit committee composition, and non-executive director remuneration approval.
Trans-Nationwide Express PLC (TRANSEXPR) disclosed the outcomes of its 33rd Annual General Meeting, held virtually on Wednesday, 3rd June, 2026, in a corporate actions filing submitted to the exchange on 4th June, 2026.
Shareholders adopted the company's Audited Financial Statements for the year ended 31st December, 2025, along with the Reports of the Directors, Auditors, and Audit Committee.
Two directors — Mr. Sulaiman A. Adedokun and Mr. Adebayo A. Adeleke — were re-elected following retirement by rotation. Messrs. Baker Tilly Nigeria (Chartered Accountants) were re-appointed as the company's external auditors, with the Board authorised to fix their remuneration for the 2026 financial year.
The Statutory Audit Committee was constituted in line with Section 404(4) & (5) of the Companies and Allied Matters Act 2020. Three shareholders' representatives and two directors' representatives were elected to the committee.
Under special business, shareholders approved a remuneration of ₦430,000 for each Non-Executive Director for the 2026 financial year. The company secretary for the filing is listed as Francis Asuquo of Cautious Services Limited.
