OANDO PLC - Results of the Extraordinary General Meeting
Results of the Extraordinary General Meeting
Oando PLC
(Incorporated in Nigeria and registered as an external company in
South Africa)
Registration number: RC 6474
(External company registration number 2005/038824/10)
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
ISIN: NGOANDO00002
("Oando" or the "Company")
August 12, 2025
Lagos, Nigeria
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
At the Extraordinary General Meeting of Oando Plc (the "Company") held at 2:00pm Nigerian Time on
Monday, August 11, 2025, the measures for addressing the diminution in capital of the Company for the
year ended 31st December 2024 were considered and discussed with the shareholders in compliance with
Section 137 of the Companies and Allied matters Act 2020.
For: Oando PLC
Mrs. Folashade Ibidapo-Obe
Chief Compliance Officer & Company Secretary
JSE Sponsor to Oando
Questco Corporate Advisory Proprietary Limited
Date: 12-08-2025 04:19:00
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