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Access Bank Plc Announces Closed Period and Board Meeting Date

Proshare

Friday, January 06, 2017  12.45 PM/ NSE

This is to inform the Nigerian Stock Exchange that a meeting of the Board of Directors of Access Bank Plc has been scheduled for Thursday 26th January, 2017at 9am at Lagos to consider and approve the Group’s Audited Financial Statements for the year ended 31st December, 2016 along with other agenda items inclusive of consideration of payment of final dividend.

The company has directed that the Closed Period from 4th January, 2017 to such date as will be subsequently announced (both days inclusive) as required under Rule 17.2 of the Amendment to Listing Rules of the Nigerian Stock Exchange.

Accordingly, no director, employee, person discharging managerial responsibility and adviser of the Company and their connected persons may directly and indirectly, deal in the shares of the company in any manner during the Closed Period.

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