Ellah Lakes Plc AGM 2024: Key Resolutions on Financial Statements, Leadership, and Debt Conversion

Ellah Lakes Plc AGM 2024: Key Resolutions on Financial Statements, Leadership, and Debt ConversionDetails of the Meeting:Ellah Lakes Plc held its Annual General Meeting (AGM) on 5th December 2024 at Paul Dike Hall, Victoria Island, Lagos. Several significant resolutions were passed during the meeting, which encompassed both ordinary and special business.Ordinary Business Resolutions:1. Approval of Financial Statements:The Company’s audited financial statements for the year ending 31 July 2024 were reviewed and approved, along with the Directors’, Auditors’, and Audit Committee reports.2. Re-Election of Directors:The following directors were re-elected after retiring by rotation and offering themselves for re-election:• Joe Attueyi• Evans Jakpa-Johns• Maxwell Oko• Enotie Ogbebor3. Ratification of Director Appointment:The appointment of Mr. Kofo Majekodunmi as a Director was ratified.4. Appointment of Auditors:• Olabode Akande & Co. was appointed as the Company’s au...

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