Client Information

AGM/EGM Information

 

Company AGM/EGM Venue AGM/EGM Date Time Proposed Bonus Proposed Dividend Closure Date of Register Payment Date
11 PLC (Formerly Mobil Oil PLC) The Civi Center Ozumba Mbadiwe Victoria Island June 28, 2018 11.00am Nil N8.00k May 25, 2018 July 2, 2018
Aluminum Extrusion PLC Nike Lake Hotel Resort, Enugu September 21, 2018 1.00pm Nil N0.085k August 13th – 17th 2018 September 24, 2018
Chellarams PLC Fifth Chukker Polo & Country Club Km 2 Kaduna-Jos Road Maraba-Jos Kaduna September 27, 2018 11.00am Nil Nil Nil Nil
Ecobank Transnational Incorporated PLC Ecobank Pan African Centre, 2365 Boulevard du Mono, Lomé, Togo April 24, 2018 11.00am Nil Nil Nil Nil
Ensure PLC The Civic Centre, Ozumba Mbadiwe Avenue Victoria Island, Lagos October 26 2018 10.00am Nil Nil To be advised To be advised
Eterna PLC Agip Recital Hall, Muson Centre June 19 2018 11.00am Nil N0.40 May 24 to 28 2018 June 20, 2018
FAN Milk PLC (AGM) Sheraton Hotel and Towers Ikeja June 26, 2018 12noon Nil Nil June 11th to June 15th, 2018 Not Applicable
FAN Milk PLC (EGM) Moremi Meeting Room Sheraton Hotel and Towers Ikeja September 13, 2018 12noon Nil Nil Not Applicable Not Applicable
GlaxoSmithKline PLC Shell Hall Muson Center Onikan Lagos May 24, 2018 10.00am Nil Final N0.40k; Special Dividend N7.10k April 24 – May 4, 2018 May 25, 2018
Great Nigeria Insurance PLC (EGM & AGM) Orchids Hotels and Events Centre, Plot 3, Dreamworld Africana,Onigbogbo Layout,Ikota-Epe Expressway. Lagos
July 25, 2018 10.00am & 12noon Nil Nil July 11 to July 13, 2018 Not Applicable
IKEJA Hotel Plc Banquet Hall Sheraton Mobolaji Bank Anthony Way Ikeja Hotel August 2, 2018 11.00am Nil Nil June 18 to 22,2018 Nil
John Holts PLC The Bon Hotel Sunshine, Enugu August 2, 2018 11.00am Nil Nil June 25–June 29, 2018 Not Applicable
Julius Berger PLC Shehu Musa Yar’adua Centre, Abuja June 21, 2018 11.00am Nil N1.00k June 4 to June 6, 2018 June 22, 2018
Meyer Plc Meyer Plc, Plot 34, Mobolaji Johnson Avenue, Alausa, Ikeja, June 14, 2018 2.00pm Nil Nil Nil Nil
Nestle Nigeria PLC Shell Hall Muson Center Onikan Lagos May 22, 2018 11.00am Nil N27.50 Final May 7 to May 11, 2018 May 23, 2018
Nigerian Enamelware PLC Transcorp Hitlon Abuja October 25, 2018 10.00am Nil Nil September 17th to 21st 2018 Not Applicable
Tourist Company of Nigeria PLC Federal Palace Hotel & Casino, 6-8 Ahmadu Bello Way, Victoria Island, Lagos May 31, 2018 11.00am Nil Nil May 7 to May 14 to May 18, 2018 Not Applicable
Tripple Gee Nigeria PLC MAN House 77, Obafemi Awolowo Way, Ikeja Lagos September 13, 2018 11.00am Nil N0.03k August 24 to 31 2018 September 20, 2018
Union Property PLC The Auditorium, 9th Floor, Stallion Plaza, 36 Marina. Lagos July 31, 2018 11.00am Nil N0.15k July 16- July 20, 2018 August 7, 2018
Union Homes REITs To be Advised To be Advised To be Advised Nil N0.75k September 5, 2018 September 21, 2018
Union Bank of Nigeria PLC The International Conference Centre, Abuja June 5, 2018 11.00am Nil Nil Nil Nil
University Press PLC Kakanfo Conference Center, 1, Nihinlola Street,Joyce B Road, Off Ring-Road, Ibadan, Oyo State September 27, 2018 11.00am Nil N0.15k September 3rd to 7th 2018 September 27, 2018
Unilever Nigeria PLC Shell Hall Muson Center Onikan Lagos May 10, 2018 11.00am Nil N0.50k April 16 to 20, 2018 May 11, 2018
WEMA Bank PLC Banquet Hall, Civic Center, Ozumba Mbadiwe. Victoria Island May 9, 2018 11.00am Nil Nil Nil Nil