Northern Nigeria Flour Mills PlcNSENG: NNFM

N nig. flour mills plc.-NNFM 2024 agm resolution passed

· Issued by Northern Nigeria Flour Mills Plc

11 September 2024

ORDINARY RESOLUTION OF THE SHAREHOLDERS OF NORTHERN NIGERIA FLOUR MILLS PLC ("THE COMPANY") PASSED PURSUANT TO SECTION 123 OF THE COMPANIES AND ALLIED MATTERS ACT, 2020

At the 52nd Annual General Meeting of Northern Nigeria, Flour Mills Plc (NNFM Plc) Held at the Bristol Palace Hotel, 54/56 Guda Abdullahi Close, Farm Centre, Kano, the following resolutions were passed;

  1. The Audited Financial Statements for the Year ended 31st March 2024 and the Reports of the Directors, Auditors and Audit Committee thereon were received.
  2. The following directors retiring by rotation and having offered themselves for re-election were re-elected.
    1. Alhaji Rabi'u Mohammad Gwarzo
    2. Alhaji Abdulganiyu Sani
    3. Mr Omoboyede Olusanya
  4. The appointment of Mr Joseph Umolu as a Director of NNFM Plc was approved.
  5. The Directors were authorised to fix the remuneration of the external auditors.
  6. The Remuneration of Managers of the Company were disclosed.
  7. The following members of the Statutory Audit Committee representing the shareholders were re-elected until the conclusion of the next Annual General Meeting.
    1. Alhaji Bello Umar Gwangwazo
    2. Alhaji Lawan Sule Garo
    1. Alhaji Sadiq A Othman
  9. The following Directors were nominated to represent the Board on the Statutory Audit Committee.
    1. Alhaji Auwalu Mukhtari
    2. Alhaji Sani Umar

Ogwuche Theophilus

Company Secretary