Corporate Action
UNITED BANK FOR AFRICA PLC-UNITED BANK FOR AFRICA PLC _ 2026 AGM RESOLUTIONS
• Shareholders approved the re-election of Mrs. Caroline Anyanwu, Mr. Emmanuel N. Nnorom, and Mrs. Henrietta Ugboh as Directors and constituted the Audit Committee for the 2026 financial year. • The 2026 remuneration for Directors was set at NGN100 million for the Chairman, NGN90 million for Board Committee Chairmen, and NGN75 million for other Non-Executive Directors. • A special resolution was passed to amend the Company’s Memorandum and Articles of Association to update the share capital to N22,098,087,652.50, divided into 44,196,175,305 ordinary shares. • The Bank received a General Mandate from shareholders to conduct recurrent transactions with related parties, valid until the next Annual General Meeting.
Director Dealing
UNITED BANK FOR AFRICA PLC DIRECTORSDEALINGS
* Workfield Foundation, a related party to the Group Company Secretary, purchased 252,981 ordinary shares of United Bank for Africa Plc on May 12, 2026. * The shares were acquired at a weighted average price of NGN 44.17 per share through the Nigerian Exchange (NGX).
Director Dealing
UNITED BANK FOR AFRICA PLC DIRECTORSDEALINGS
* Workfield Foundation, a related party to the Group Company Secretary, purchased 252,981 ordinary shares of United Bank for Africa Plc. * The shares were acquired on May 12, 2026, on the Nigerian Exchange (NGX) at an aggregate average price of NGN 44.17 per share.
← All Disclosures