WorldStage– Agro-allied firm FTN Cocoa Processors Plc has formally notified shareholders and the investing public that its 17th Annual General Meeting (AGM) will hold virtually on Thursday, October 15, 2026, at 12:00 noon.
According to the official regulatory notice filed with the Nigerian Exchange (NGX), the meeting will allow shareholders to consider and vote on ordinary business transactions alongside key governance resolutions.
Key Highlights from the Notice:
Virtual Meeting Format: In line with corporate governance best practices, the 17th AGM will be conducted virtually to allow remote participation and voting for accredited shareholders and proxies.
Financial Statements Presentation: Shareholders will review and lay before the meeting the consolidated Audited Financial Statements for the financial year ended December 31, 2025, alongside the reports of the Directors, Auditors, and Audit Committee.
Board Governance & Re-elections: The agenda includes voting on the re-election of Mrs. Titilayo Aderonmu as a Director of the company, the authorization of Directors to fix Auditors’ remuneration, and the election of members to the Statutory Audit Committee.
Proxy & Statutory Disclosures: Members entitled to vote may appoint proxies, provided duly stamped proxy forms are deposited at the registrar’s office, Meristem Registrars Limited, at least 48 hours before the meeting. The meeting will also feature formal disclosures regarding the remuneration of the company’s managers in compliance with Section 257 of CAMA 2020, as well as approval for Non-Executive Directors’ remuneration under special business.
