75th Annual General Meeting

Our Equity

The shares of NB Plc were admitted to trading on the floor of The Nigerian Stock Exchange on 5th September, 1973. Currently, NB Plc is one of the topmost companies on The Nigerian Stock Exchange by market capitalization with about 111,397 shareholders as at 31st December, 2020, the authorised share capital of NB Plc is N5billion, divided into 10 billion shares of 50kobo each.

The issued share capital as at 31st December 2019, stood at N3,998,451,025.50 divided into 7,996,902,051 ordinary shares of 50 kobo each. As at 30th September, 2020, Heineken N.V has a majority shareholding of approximately 56.13% while approximately 43.87% is held by Nigerian and foreign individuals and associations.

2020 Final Dividend
 

The Board is pleased to recommend to Shareholders at the forthcoming Annual General Meeting (AGM), the declaration of a total dividend of N7,517,087,928 (Seven Billion, Five Hundred and Seventeen Million, Eighty Seven Thousand, Nine Hundred and Twenty Eight Naira only), that is, 94 (Ninety Four) Kobo only per ordinary share of Fifty (50) kobo each. The total dividend is comprised of an interim dividend of N1,999,225,513 (One Billion, Nine Hundred and Ninety Nine Million, Two Hundred and Twenty Five Thousand, Five Hundred and Thirteen Naira only), that is, 25 (Twenty Five) Kobo per share which had earlier been paid and a final dividend of N5,517,862,415 (Five Billion, Five Hundred and Seventeen Million, Eight Hundred and Sixty Two Thousand, Four Hundred and Fifteen Naira only), that is, 69 (Sixty Nine) Kobo per share.

If the proposed final dividend of N5,517,862,415 (Five Billion, Five Hundred and Seventeen Million, Eight Hundred and Sixty Two Thousand, Four Hundred and Fifteen Naira only); that is, 69 (Sixty Nine) Kobo per share is approved, it will be subject to deduction of withholding tax at the appropriate rate and the dividend will become payable on the 23rd of April, 2021, to Shareholders (“Qualifying Shareholders”) whose names appear on the Company’s Register of Members at the close of business on the 10th of March, 2021.

For the purpose of the final dividend, the Register of Members and Transfer Books will be closed from Thursday, 11th of March, 2021 to Wednesday, 17th March, 2021 (both dates inclusive) for the preparation of an updated Register of Members.

The Directors are also recommending to Shareholders for their approval at the forthcoming AGM, a right of election for Qualifying Shareholders to receive new ordinary shares in the Company instead of the final dividend in cash. The election is required to be made on or before the 10th of April, 2021. The Reference Share Price for the purpose of determining the number of shares due to Qualifying Shareholders who elect for the share option will be a ten day trading average of the Company’s share price on the floor of The Nigerian Stock Exchange, starting on the 11th of March, 2021.

Webcast & Presentation

Financial Reports

Interim Financial Statements (Q2) 2021
Second Quarter Results 2021
First Quarter Results 2021
Interim Financial Statements (Q1) 2021
2020 Annual Reports and Accounts
Scrip Dividend Election Scheme - Election Form
Scrip Dividend Election Scheme Explanatory Notes
Full Year Results 2020
Third Quarter Results 2020
Interim Financial Statements (Q3) 2020
Second Quarter Results 2020
Interim Financial Statements (Q2) 2020
First Quarter Results 2020
Interim Financial Statements (Q1) 2020
2019 Annual Reports and Accounts
Full Year Results 2019
Interim Financial Statements (Q3) 2019
Third Quarter Results 2019
Financial Market Forum - Transcript (2019)
Interim Financial Statements (Q2) 2019
Second Quarter Results 2019
Interim Financial Statements (Q1) 2019
First Quarter Results 2019
2018 Annual Reports and Accounts
Full Year Results 2018
Interim Financial Statements (Q3) 2018
Third Quarter Results 2018
Interim Financial Statements (Q2) 2018
Second Quarter Results 2018
First Quarter Results 2018
Interim Financial Statements (Q1) 2018
2017 Annual Report and Accounts
Full Year Results 2017
Third Quarter Results 2017
Interim Financial Statements (Q3) 2017
Second Quarter Results 2017
Interim Financial Statements (Q2) 2017
First Quarter Results 2017
Interim Financial Statements (Q1) 2017
2016 Annual Report and Accounts
Scrip Dividend Election Scheme - Explanatory Notes
Scrip Dividend Election Scheme - Election Form
Full Year Results 2016
Interim Financial Statements (Q3) 2016
Third Quarter Results 2016
Half Year Results 2016
Interim Financial Statements (Q2) 2016
First Quarter Results 2016
Interim Financial Statements (Q1) 2016
Full Year Results 2015
Scheme of Merger
2015 Annual Report and Accounts
2014 Annual Report and Accounts
2013 Annual Report and Accounts
2012 Annual Report and Accounts
2011 Annual Report and Accounts
2010 Annual Report and Accounts
2009 Annual Report and Accounts
2008 Annual Report and Accounts
2007 Annual Report and Accounts

Our Registrars

First Registrars & Investor Services Limited
Plot 2 Abebe Village Road
Iganmu
P.M.B 12692
Marina, Lagos
Tel: +234 1 7730806
www.firstregistrarsnigeria.com

nbplc registrars
nbplc our directors

Notifications

Notification of Board Meeting and Closed Period
Live Streaming of 75th AGM
Notice of Board Meeting Board Change
Unclaimed Dividends List - 31st December 2020
Premium Times Article - Response from Nigerian Breweries
Announcement of Transition - Mr. Seyi Bickersteth
2020 NCCG Reporting for Nigerian Breweries PLC
Notice of Board Meeting and Closed Period Q1 2021
Notice of 75th Annual General Meeting
Notice of Closed Period Full Year 2020
Addendum to Notice of Board Meeting Full Year 2020
Notice of Board Meeting Full Year 2020
Dividend Information
Commercial Paper (Series 9 & 10)
Commercial Paper (Series 9, 10 and 11)
Notice of Board Meeting and Closed Period - Q.3
Addendum to Notice of Board Meeting
Unclaimed Dividends List - 31st December 2019
Dividend Information - May 2020
NB Plc - Proxy Form for 74th AGM
Notice of Annual General Meeting
Approval of General Mandate
Postponement of Annual General Meeting
Regulations For Dealing In Shares And Other Securities
Conference Call on Full Year Performance (2019) Presentation
Conference Call on Full Year Performance (2018) - Presentation
Notice Of Annual General Meeting
Communication Policy (2017)
Transcript of the Investor Conference Call on NB Plc (Full Year Results 2017)
Appointment of MD/CEO Mr. Johan Doyer
Nibrewnews Q4 Edition 2015
Nibrewnews Q2 Edition 2015
Complaints Management Policy
Nibrewnews Q1 Edition 2015
Notice of Court Ordered Meeting

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