Lagos - Nigeria,

7 October 2022

NOTICE OF BOARD MEETING

NOTICE IS HEREBY GIVEN that the Board Meeting of the Board of Directors of Royal Exchange Plc (the Company) will be held on the Wednesday October 19, 2022, by 10.00am to receive and consider the following business:

AGENDA

  1. To receive and consider Q3 Unaudited Financial Statements for the period ended September 30, 2022.
  2. Any other business.

Consequently, and in accordance with the provision of Rule 17.18(a) of the Closed Period Rule of Nigerian Exchange Limited (Amended) the Company wishes to announce that the closed period which commenced on October 1, 2022, will remain in place until 24 hours after the release of the Q3 Unaudited Financial Statements of the Company to Nigerian Exchange Limited and the investing public.

Members of the Board and all relevant insiders have equally been notified of the closed period.

BY ORDER OF THE BOARD

………………….

ROYAL EXCHANGE PLC (Company Secretary)

Registered Office

New Africa House

31 Marina Lagos.

ROYAL EXCHANGE PLC RC: 6252

New Africa House

T. 01-4606690 - 01-4606699

31 Marina

E. info@royalexchangeplc.com

P.O. Box 112, Lagos

W. www.royalexchangeplc.com

Directors:

Mr. Kenneth Ezenwani Odogwu (Chairman), Chief Anthony Ikemefuna Idigbe (SAN), Alhaji Ahmed Rufa'i Mohammed, Mr. Adeyinka Adekunle Ojora, Mr. Hewett Benson

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Disclaimer

Royal Exchange plc published this content on 11 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2022 07:11:09 UTC.