BERGER PAINTS NIGERIA PLC – Resolution s Passed at Board Meeting
The Board of Directors of Berger Paints Nigeria Plc., at its meeting held yesterday, 23rd March, 2017, resolved that:

  • The 57th AGM of the Company will be held on 18th May, 2017 at NECA House, Alausa, Lagos.
  • A dividend will be recommended to the shareholders at the AGM for approval. The Payment date of the dividend will be 23rd May, 2017.
  • The Closure Date for qualification for the dividend will be 14th April, 2017.

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TRANS-NATIONWIDE EXPRESS PLC – Resolution s Passed at Board Meeting
Similarly, the Board of Directors of Trans-Nationwide Express Plc., at its meeting held yesterday, approved the payment of a dividend to its shareholders and that the day of its next AGM will be 13th July, 2017.
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STUDIO PRESS NIGERIA PLC – New Date for Board Meeting
Studio Press Nigeria Plc. has announced the postponement of the meeting of its Board earlier scheduled to hold on 21st March to 27th March, 2017.
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FBN HOLDINGS PLC – Late Filing of Accounts
FBN Holdings Plc. has announced that the release of its 2016 Audited Result will be delayed for up to 1 month beyond 30th March, 2017 due to the peculiarity of the Group. The Group comprises subsidiaries in the Banking, Insurance and Capital Market industries whose accounts must be approved by their respective regulators before consolidation.
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UNILEVER NIGERIA PLC – Audited Financial Result for the Year Ended 31st December, 2016
Revenue: 18% increase from N59.2bn to N69.8bn
Profit after Tax: 158% increase from N1.2bn to N3.1bn (FY 2016 EPS, 81 kobo; FY 2015 EPS, 32 kobo)

Corporate Action
Proposed Dividend:     10 kobo (2015: 5 kobo)
Proposed Bonus:         Nil
Closure Date:              To be advised
AGM Date:                  To be advised
Payment Date:            12th May, 2017

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