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    Prosecutors demand six-year prison sentence for Simon Ekpa

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    SEC alerts Nigerians of illegal operator Silverkuun Investment Cooperative Society/Silverkuun Limited

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    Wike describes Seyi Makinde as chief architect of PDP problems

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    Weekly Report: Nigerian Exchange sees mixed performance as Cutix Plc emerge top gainer

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    Breaking: President Joe Biden diagnosed with “aggressive” cancer

    Mexican Navy Ship crashes into New York Bridge

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    UK tightens visa rules for care workers, skilled workers and students

    United States scraps visa dropbox service for Nigerian applicants

    President Donald Trump cancels protection for 500,000 Haitian migrants

    Spain golden visa scheme ends as Portugal and Greece demand increases

    Spain golden visa scheme ends as Portugal and Greece demand increases

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    CBN ends free ATM withdrawals for other banks’customers

    FG increases private university application fee from N5m to N25m

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    Security features of the new naira notes revealed by the CBN

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Caverton Shareholders approve 10 kobo per share dividend and others at AGM

Friday, 28 May 2021, 9:03 pm
in Business, Companies
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Caverton Shareholders approve 10 kobo per share dividend and others at AGM
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At its 12th Annual General Meeting, Shareholders of Caverton Offshore Support Group (NSE ticker: CAVERTON) approved the payment of 10 kobo per share dividend in respect of the period ended December 31st, 2020.

The resolutions passed at the meeting held on Thursday, 27th May, 2021 was released to The Nigerian Exchange and the investing public on Friday.

First amongst the resolutions passed was the receipt of the Audited Financial Statements of the Company for the year ended 31st December 2020, along with the Reports of the Directors, Auditors and Audit Committee.

The following Directors were re-elected as Non-Executive Directors of the Group;

  1. Mr. Aderemi Makanjuola
  2. Mr. Bashiru Bakare
  3. Mallam Bello Gwandu

The Shareholders also resolved to change the External Auditor of the company to PricewaterhouseCoopers, replacing EY (Ernst & Young), who retired as the Company’s Auditor. The Directors were subsequently authorized to fix the remuneration of the Auditors.

  • Read also; Flour Mills of Nigeria acquires 20,450 hectares of land for its Sugar BIP
  • Honeywell Flour Mills report 73% increase in Profit after taxation for year ended 31 March 2021

Members of the Statutory Audit Committee were duly elected;

  1. Mr. Akin Kekere-Ekun – Non Executive Director
  2. Chief Raymond Ihyembe – Non Executive Director
  3. Mr. Adetola Abiodun Atekoja – Shareholders’ Representative
  4. Mr. Friday Ejere Odigue – Shareholders’ Representative
  5. Mr. Hakeem Shagaya – Shareholders’ Representative

As part of its special business on the day, Shareholders approved the remuneration of Non-Executive Directors for the year ending 31 December 2021, and the company was authorized to engage in recurrent transactions which are of trading nature that are necessary for its day-to-day operations from related companies in accordance with the Rules of the NGX Regulation Limited governing transactions with related parties.

About the Company

Caverton Offshore Support Group Plc  is a limited liabilities company incorporated and domiciled in Nigeria. The registered office is located at 1, Prince Kayode Akingbade Close, Off Muri Okunola Street, Victoria Island, Lagos, Nigeria.

The Group is principally engaged in the provision of offshore services to the oil and gas industry, harbour and general marine operations; and the provision of charter, shuttle and maintenance services of helicopters and airplanes to third parties.

CAVERTON was listed on The Nigerian Exchange on 6th February 2014. It was incorporated on 2nd June 2008.

The company have 3,350,509,750 outstanding shares, and a market capitalization of N6.298 billion.

Nnamdi Maduakor
Nnamdi Maduakor

Nnamdi Maduakor is a Writer, Investor and Entrepreneur

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