WorldStage– Academy Press Plc has formally announced that its 62nd Annual General Meeting (AGM) will take place on Thursday, September 24, 2026, at 12:00 PM. The meeting will be held physically at the company’s registered office located at 28/32 Industrial Avenue, Ilupeju Industrial Estate, Lagos, and will also be streamed online for remote stakeholders.
Key Agenda & Proposed Dividend
During the meeting, the board of directors will present the financial statements for the fiscal year ended March 31, 2026, alongside reports from the auditors and audit committee.
Key items scheduled for consideration and approval include:
Dividend Declaration: A recommended dividend payout of 10 kobo per share. If approved, payment will be disbursed on Friday, September 25, 2026, to shareholders registered on the company’s books by Wednesday, September 16, 2026.
Board Changes: The re-election of Mr. Wahab B. Dabiri as Director, and the ratification of Mrs. Bola Jinadu’s appointment as a Non-Executive Director.
Auditor Appointment: The appointment of Messrs. BDO Professional Services as External Auditors and authorization for directors to set their remuneration.
Governance & Governance Disclosures: Election of Statutory Audit Committee members and the disclosure of manager remuneration in compliance with Section 257 of CAMA 2020.
Important Shareholder Information
Closure of Register: The Register of Members and Transfer Books will close from Thursday, September 17, to Thursday, September 24, 2026 (both days inclusive).Proxy Voting: Members unable to attend may appoint a proxy. Executed proxy forms must be delivered to Pace Registrars Limited or the company office at least 48 hours prior to the meeting. The company will cover all proxy stamping costs.
