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A CONGLOMERATE'S OVERVIEW

A forward-thinking conglomerate with a growth agenda.

Transcorp is present in critical areas of the Nigerian economy: Power, Hospitality and Energy. We are one of the country's largest employers and capital investors. When Transcorp does well, I know that Nigeria is doing well. This year gives me the confidence to say that the future is indeed looking brighter.

TONY O. ELUMELU, CON
AGM 2017

Transcorp Nigeria share price table

1.15 NGN

+0.03+2.68%
ANNUAL REPORTS

INVESTOR RESOURCES

CORPORATE PROFILE

OUR PROMISE TO SHAREHOLDERS

Our Shareholders

Your company was setup to drive the nation’s economy in a positive direction by investing in catalytic sectors capable of improving lives and Transforming Nigeria. The plan is for Transcorp to continue expanding its capacity and contribute even more to the nation.

The Company was incorporated on November 16, 2004 as a public limited liability company domiciled in Nigeria in accordance with the requirements of the Companies and Allied Matters Act, Cap C20, Laws of the Federation of Nigeria, 2004. Following a successful initial public offer (IPO), the Company was listed on the Nigerian Stock Exchange in December 2006. The shares of the Company have continued to be traded on the floor of the Exchange.

The Company’s business is investment in, and operation of, portfolio companies in the hospitality, power, agriculture and oil and gas sectors. The Company has retained subsidiaries and affiliates providing services and sale of goods in these sectors.

The Twelfth Annual General Meeting (“AGM”) of Transnational Corporation of Nigeria Plc will hold at the Ballroom, Oriental Hotel, 3 Lekki-Epe Expressway, Victoria Island, Lagos State on Monday, April 30, 2018,at 10.00 a.m.

A member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote in his/her stead. A proxy need not be a member of the Company. For the appointment to be valid, a completed and duly stamped proxy form must be deposited at the registered office of the Registrar, Africa Prudential Plc, 220B Ikorodu Road, Palmgrove, Lagos not less than 48 hours before the time fixed for the meeting.

If the dividend recommended by the Directors is approved by the shareholders at the Annual General Meeting, dividend will be paid by Wednesday, May 2, 2018 to the shareholders whose names appear in the Company’s Register of Members at the close of business on Tuesday, April 17, 2018.

The Register of Members of the Company will be closed from Wednesday, April 18, 2018 to Tuesday, April 24, 2018 for the purpose of updating the Register of Members

The Register of Members of the Company will be closed from Wednesday, April 18, 2018 to Tuesday, April 24, 2018 for the purpose of updating the Register of Members.

Notice is hereby given to all shareholders to open bank accounts, stockbroking accounts and CSCS accounts for the purpose of e-dividend. Detachable application forms for e-dividend are attached to the Annual Report to enable all shareholders furnish particulars of their accounts to the Registrar as soon as possible.

Shareholders are hereby informed that a number of share certificates and dividend warrants have been returned to the Registrars as unclaimed. Any shareholder affected by this notice is advised to contact the Company’s Registrars, Africa Prudential Plc, 220B Ikorodu Road, Palmgrove, Lagos, to lay claim.

The biographical details of the Directors standing for re-election are provided in the Annual Report for 2017.

In order to improve delivery of our Annual Report, we have inserted a detachable form in the Annual Report and hereby request shareholders to complete the form by providing their details and thereafter return same to the Registrars for further processing. In addition, an electronic version of the Annual Report for 2017 is also available here.

Shareholders have a right to ask questions not only at the Meeting, but also in writing prior to the Meeting, and such written questions must be submitted to the Company on or before Monday, April 23, 2018.