RESOLUTIONS PASSED AT THE 42ND ANNUAL GENERAL MEETING OF NIGERIAN
AVIATION HANDLING COMPANY PLC
At the 42nd Annual General Meeting of Nigerian Aviation Handling Company Plc (nacho aviance, or the Company) duly convened and held on 26th May, 2023
virtually viahttps://youtube.com/live/RPzETFfJsZE?feature=share, the Company passed
the following ordinary resolutions:
"That a dividend of 120 kobo per share amounting to
N2,338,874,000.00 (Two Billion Three Hundred and Thirty-Eight Million Eight Hundred and Seventy-Four Thousand Naira only) be and is hereby declared payable in respect of the year ended 31st December
2022".
"That Dr Seinde Oladapo Fadeni be and is hereby re-elected a Director of the Company."
"That Mr. Taofeeq Oluwatoyin Salman be and is hereby re-elected a
Director of the Company."
"That Prof. Enyinna Okpara be and is hereby re-elected a Director of the Company".
"That the Directors be and are hereby authorized to fix the remuneration of the Auditors for the year ending 31st December
2023".
"That Dr Okpan Awa Erem, Alh. Mohammed Gambo Fagge, Mrs.
Bakare Adebisi Oluwayemisi (representing the shareholders) and Engr. Mohammed Gambo Umar, mni and Mr. Tajudeen Moyosola Shobayo (representing the Directors) be and are hereby elected Audit Committee members of the Company until the next Annual General
Meeting".
"That the remuneration of the Non-Executive Directors for the year ending 31st December 2023, until reviewed by the Company at the Annual General meeting be and is hereby fixed at N150,000,000.00 (One Hundred and Fifty Million Naira only), subject to the deduction of appropriate withholding tax where applicable."
"That pursuant to Rule 20.8 of Nigerian Exchange Limited Rulebook 2015 (Issuers' Rules), the general mandate given to the Company to procure goods and services and enter into such incidental transactions necessary for its day-to-day operations from its related parties or interested persons on normal commercial terms be and is hereby renewed."
Dated this 26th day of May 2023
Engr. Mohammed Gambo Umar mni
Bello A. Abdullahi
VICE CHAIRMAN
Dikko & Mahmoud Solicitors
COMPANY SECRETARY
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Nigerian Aviation Handling Company plc published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 21:07:37 UTC.
Nigerian Aviation Handling Company Plc specializes in airport services. Net sales break down by activity as follows:
- logistics services (49.5%): goods transport, storage, loading, unloading and security services;
- services to passengers (42.5%): lugguages handling, passengers' registration, identification and security services;
- other (8%): primarily stopovers control and aircrafts maintenance services.
NIGERIAN AVIATION HANDLING COMPANY PLC 
