Royal Exchange Plc: Notice of Emergency Board Meeting.

Royal Exchange Plc has announced that it will be hosting an emergency board of Directors meeting on the 21st and 23rd of September, 2021.

This is according to a disclosure signed by the company’s secretary, Ngozika Onu, and sent to the Nigerian Exchange Limited (NGX).

According to the notice, the meeting will enable the Board Directors to consider and approve the company’s financial statement for the year ended 31st of December, 2020. Decisions reached at the meeting will be subsequently communicated.

In addition, the firm also announced a closed period from 30th of June, 2021 until 24 hours after the company’s financial statement and outcome of the board meeting have been made public in line with the Rulebook of the Nigerian Exchange Limited.

In the closed period, insiders of the firm such as its directors, managers, employees, advisers, etc., and people related to them are strictly prohibited from directly or indirectly dealing in the shares of the company

Here is a link to the notice.


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