Transcorp Hotels PlcNSENG: TRANSCOHOT

Transcorp Hotels Plc - q1, 2026 post board meeting notification

· Issued by Transcorp Hotels Plc


RC: 248514

Lagos Nigeria, January 30, 2026

Resolution of the Board of Directors of Transcorp Hotels Plc at the Board Meeting held on Thursday, January 30, 2026, at No. 1, Aguiyi Ironsi Street, Maitama, Abuja Via Zoom

At the Board Meeting of Transcorp Hotels Plc ("the Company") held on Thursday, January 29, 2026, at the Company's Board Room via Zoom, the Directors of the Company passed the following resolutions among others:

  1. The Audited Financial Statements for the year ended 31st December 2025, was approved.

  2. A Final Dividend of N1.20 kobo per ordinary share, which when combined with the Interim Dividend of 10 kobo per ordinary share paid on August 15, 2025, brings the Total Dividend for the 2025 financial year to N1.30 kobo per ordinary share, was approved.

The Closed Period for trading on the shares of the Company by Insiders, which commenced on January 1, 2026, will remain in force until 24 hours after the filing of the Audited Financial Statements.

For: Transcorp Hotels Plc

Atinuke Kolade Company Secretary

Transcorp Hotels Plc (RC 248514)

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