ADB AGM 2026 | Agricultural Development Bank

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Live Stream — ADB AGM 2026

Stream will begin at 10:00 AM GMT
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Now speaking Dr. Yaw Kuffour — Board Chairman

Registered Shareholders

12,840

Virtual Attendees

1,284

Votes Cast

0 / 6

📋 Meeting Agenda

Opening Prayer and Welcome Address by the Board Chairman

Done

Confirmation of Notice, Quorum and Proxies

Done

Adoption of the Audited Financial Statements for FY2025

Live

Declaration and Payment of Dividend

Up next

Re-election / Election of Directors

Upcoming

Appointment and Remuneration of External Auditors

Upcoming

Any Other Business

Upcoming

Vote on each resolution. Your vote is recorded securely and cannot be changed once submitted.

Resolution 1

Adoption of the Audited Accounts and Reports for the year ended 31 December 2025

✅ Voted:

Resolution 2

Declaration of a Dividend of GHS 0.18 per ordinary share for FY2025

✅ Voted:

Resolution 3

Re-election of Mrs. Abena Osei-Asare as Non-Executive Director

✅ Voted:

Resolution 4

Election of Mr. Kwame Adu-Gyamfi as New Non-Executive Director

✅ Voted:

Resolution 5

Authorisation of the Board to fix remuneration of Directors for FY2026

✅ Voted:

Resolution 6

Re-appointment of KPMG as External Auditors and authorisation to fix their remuneration

✅ Voted:

Submit a Question to the Board

✅ Your question has been submitted for review.

Questions from Shareholders

SH-0042 Answered

What is the bank's strategy for growing its digital banking portfolio in the next 3 years?

MD Response: We are investing heavily in our mobile banking infrastructure and plan to launch ADB Mobile 3.0 by Q3 2026 with enhanced USSD capabilities for rural customers.

SH-0189 Live

Will the dividend payment timeline change from previous years? When should shareholders expect payment?

SH-0311 Pending

What is the NPL ratio as at end of FY2025 and what is the remediation plan?

Official documents for ADB's 56th Annual General Meeting.

📄

Notice of AGM 2026

PDF • 1.2 MB

📊

Annual Report & Financial Statements FY2025

PDF • 8.4 MB

📋

Resolutions to be Passed

PDF • 320 KB

👤

Directors' Profiles & Biographies

PDF • 2.1 MB

🗳️

Proxy Form

PDF • 180 KB

📞 AGM Helpdesk

Technical issues? Contact our registrar:
0302 204 222 or agm@agricbank.com

Annual GeneralMeeting 2026

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Annual General
Meeting 2026