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Unga Group’s 11 November AGM notice confirms that directors do not recommend a dividend for the year ended 30 June 2026, and sets the 99th annual general meeting for 3 December. The notice was issued by company secretary Winniefred Jumba and is posted in the group’s investor-document library.
The meeting will be held by electronic communication on Thursday, 3 December 2026 at 10.00 a.m., according to the official notice of annual general meeting dated 11 November 2026. Shareholders can also find the notice on Unga Group’s investor-relations page.
On this page
What the Unga Group AGM notice covers
The Unga Group AGM notice convenes the Ninety-Ninth (99th) Annual General Meeting for the year 2026. Ordinary business on the agenda includes confirmation of the minutes of the 98th AGM held on 4 December 2025, the chairman’s report, and adoption of the consolidated audited financial statements for the year ended 30 June 2026, with the reports of the directors and the auditors.
| Item | What the notice says |
|---|---|
| Meeting | 99th Annual General Meeting, Thursday 3 December 2026 at 10.00 a.m. |
| Format | Electronic communication, under Article 38.5 of the Articles of Association |
| Financial year | Year ended 30 June 2026 |
| Dividend | Directors do not recommend a dividend |
| Notice date | 11 November 2026, by order of the board |
| Company secretary | Winniefred Jumba |
Shareholders will also be asked to approve the directors’ remuneration policy and the directors’ remuneration report, both as shown in the audited financial statements for that year, and to re-appoint PricewaterhouseCoopers (PwC) as auditors and authorise the directors to fix the auditors’ remuneration.
No dividend for the year ended 30 June 2026
Item 5 of the Unga Group AGM notice asks shareholders “to note that the Directors do not recommend a dividend for the year ended 30 June 2026.” The notice does not restate earnings figures. Those were set out earlier in the group’s published results, which we reported in Unga Group skips dividend for seventh year.
The new document is the formal notice that places that no-dividend decision on the AGM agenda and fixes the meeting date. Anyone wanting the full results should use the audited statements, which the notice says are available on the company website, unga-group.com.
Directors standing for re-election
Under Articles 67.1 and 67.2 of the company’s Articles of Association, the notice lists four directors who retire by rotation and, being eligible, offer themselves for re-election: Peter Gitau, David Kiambi, Andrew Ndegwa and Wangari Murugu.
Shareholders will also be asked, under section 769 of the Companies Act 2015, to elect the following directors to continue serving on the Board Audit & Risk Committee: Kinya Kimotho, Peter Gitau, Wanjiru M Miring’u and Jinaro Kibet.
How shareholders can take part
The board has determined that the 2026 AGM will be held electronically. According to the Unga Group AGM notice, registration opens at 8.00 a.m. on 26 November 2026 and closes at 12.00 noon on 2 December 2026. Shareholders can register on the AGM platform at digital.candr.africa or by dialling the USSD code *384*043#, using the identification or CDSC account details set out in the notice.
A completed proxy form must reach the registrar not later than 48 hours before the meeting, that is by 10.00 a.m. on 1 December 2026. The notice says a poll will be conducted on all the resolutions, and that poll results will be published on the company website within 48 hours after the AGM.
This report uses only the official notice dated 11 November 2026. The full registration, proxy and question procedures are in that notice and on the investor-relations page.
Frequently asked questions
When is the Unga Group AGM?
Thursday, 3 December 2026 at 10.00 a.m., held by electronic communication, according to the official notice dated 11 November 2026.
Is Unga Group paying a dividend for FY2026?
No. The Unga Group AGM notice asks shareholders to note that the directors do not recommend a dividend for the year ended 30 June 2026.
When does AGM registration open?
Registration opens at 8.00 a.m. on 26 November 2026 and closes at 12.00 noon on 2 December 2026, the notice says.
Who signed the Unga Group AGM notice?
Company secretary Winniefred Jumba signed the notice by order of the board, dated 11 November 2026.
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