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Honeywell Flour Mills Plc
A subsidiary of FMN
Corporate HfOffice: 1 Golden Penny Place, Wharf Road. Apapa, Lagos State, Nigeria Factory Site: 2nd Gate Bye Pass, Tin Can Island Port, Apapa, Lagos State, Nigeria
Tel: O1-700-8514, O1-7OO-8516
Email: hfmpAhoneywellfIour.com, Website: https://www.honeywellfIour.com
LAGOS, 29'h May 2O26.
Plod and Agro•AlIied Sroup
HONEYWELL FLOUR f•1ILLS PLC
NOTIFICATION OF BOARD MEETING RESOLUTIONS
The Board of Honeywell Flour Stills Plc. (The "Company") met in Lagos on Friday, 29th May 2026 to consider the Company's Audited Financial Statements (AFS) for the financial year ended 31st March 2026.
RESOLUTIONS:
Approval of Honeywell Flour Mills Plc's AFS.
"IT WAS RESOLVED by the Directors that Honeywell Flour Mills Plc's Audited Financial Statements for the year ended 31 t March, 2026 be and are hereby approved."
Dividend
"IT WAS RESOLVED to recommend to the shareholders at the 2026 Annual General Meeting, a dividend pay-out of NO.2Ok per ordinary share of 5Ok payable net of withholding tax where applicable."
OSOMOMEN L. OLUKO A
Company Secretary
BY ORDER OF THE BOARD
FRC/2O22/PRO/NBA/OO4/451605