LIVESTOCK FEEDS PLC - NOTICE OF BOARD OF DIRECTORS MEETING AND CLOSED PERIOD
Notice is hereby given that a meeting of the Board of Directors ("the Board") of Livestock Feeds PLC ("the Company") will be held on Wednesday 27th March 2024 at 2.30pm at 1, Henry Carr Street Ikeja Lagos (and virtually by teams conference platform), to consider and approve among others), the Audited Financial Statements of the Company for the financial year-ended December 31 2023 (Audited FYE 2023 Financial Statements).
ABA MILL
12, Industrial Layout
P.M.B. 7119, Aba
Tel: 08077261492
NORTHERN OPERATlONS
Km l7 Zawan Roundabout
Zawan, Jos South
Plateau State
Tel: 0807 7281465
In accordance with the Rules of the Nigerian Exchange Limited (NGX), the Company commenced a closed period on January 1, 2024 which shall enure until twenty four (24) hours after the release of the Audited FYE 2023 Audited Financial Statements via NGX Issuers' portal and by extension the general public.
Consequently, during the closed period, no Director, persons discharging managerial responsibility, employees with sensitive information, advisers and consultants of the Company, other insiders and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the FYE 2023 Audited Financial Statements.
Thank you.
For: LIVESTOCK FEEDS PLC
Rose Hamis (Mrs)
Company Secretary
ONITSHA OPERATIONS
No 15a Pokobros Avenue
Off Atani Road, Onitsha
Anambra State
Tel: 08077257575
Board of Directors:
Joseph I.D. Dada (Chairman), Adegboyega Adedeji (Managing Director)
Livestock Feeds plc published this content on
12 March 2024 and is solely responsible for the information contained therein. Distributed by
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12 March 2024 14:49:04 UTC.
Livestock Feeds Plc is the Nigerian leader in manufacturing and marketing animal feed.
At the end of 2021, the group had 2 production sites located in Nigeria.
All sales are in Nigeria.