64th Annual General Meeting
Monday, May 25th, 2026, at 10:00 AM
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Annual General Meeting 2026
NOTICE IS HEREBY GIVEN that the 64th Annual General Meeting of United Bank for Africa Plc (the “Company”) will hold virtually on Monday, May 25, 2026, by 10:00 A.M. to transact the following business:
Details of the Annual General Meeting
Ordinary Business
1. To receive the Audited Financial Statements
for the year ended December 31, 2025, together with the Reports of the Directors, Auditors and the Audit Committee thereon.
2. To re-elect the following Directors retiring by rotation:
2.1. Mrs. Caroline Anyanwu
2.2. Mr. Emmanuel N. Nnorom
2.3. Mrs. Henrietta Ugboh
3. To authorise the Directors to fix the remuneration of the Auditors for the 2026 financial year.
4. To disclose the remuneration of Managers of the Company
5. To elect members of the Statutory Audit Committee
Special Business
6. To fix the remuneration of Non-Executive Directors
7. That Clause 6 of the Company’s Memorandum of Association and Article 10 of the Company’s Articles of
Association be and are hereby amended to reflect the new share capital of the company by substituting
the words and figures N22,500,000,000.00 divided into 45,000,000,000 ordinary shares of 50k each, and
replacing same with the following words and figures N22,098,087,652.50 divided into 44,196,175,305 ordinary
shares of 50k each, respectively.
8. That in compliance with the Rule of the Nigerian Exchange Limited (NGX) governing transactions with
Related Parties or Interested Persons, the Company and its related entities (“The Group”) be and are hereby
granted a General Mandate in respect of all recurrent transactions entered into with a related party or
interested person provided such transactions are of a revenue or trading nature or are necessary for the
Company’s day-to-day operations. This Mandate shall commence on the date on which this resolution
is passed and shall continue to operate until the date on which the next Annual General Meeting of the
Company is held.