Lagos - Nigeria, 29 March 2023

NOTICE OF BOARD MEETING

NOTICE IS HEREBY GIVEN that a Virtual Board Meeting of the Board of Directors of Royal Exchange Plc (the Company) will be held via Zoom on the Wednesday April 19, 2023, by 10.00am to receive and consider the following business:

AGENDA

  • 1. To receive and consider Q1 unaudited financial statements for the period ending March 31, 2023.

  • 2. Any other business.

Consequently, and in accordance with the provision of Rule 17&18(b) of Nigerian Exchange Limited (NGX) Rule Book the closed period which commenced from January 1, 2023, will continue until 24 hours after the release of 2022 Audited Financial Statements and the Q1 2023 Unaudited Financial Statements of the Company to NGX and the investing public.

Members of the board and all relevant insiders have equally been notified of the closed period and are prohibited from transacting in the shares of the Company during the closed period.

BY ORDER OF THE BOARD

………………… .

ROYAL EXCHANGE PLC

(Company Secretary)

Registered Office

New Africa House 31 Marina

Lagos.

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Royal Exchange plc published this content on 29 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2023 09:15:07 UTC.