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Meyer Plc Announces Date of Meeting and Closed Period

Proshare

Monday, March 20, 2017/08:53 AM /NSE

Further to the Notice and Agenda of meeting issued on the 8st of March, 2017, the Boards of Directors of Meyer Plc would meet on Friday March 24, 2017 to consider the Accounts and Financial Statements for the year ended December 31, 2016.

Accordingly, in compliance with the Rule Book of the Nigeria Stock Exchange and the Amendments to the Listing Rules, Meyer Plc hereby declare the commencement of the closed period for trading in its shares on Tuesday March 9, 2017 in respect of the Accounts and Financial Statements for the Period ended December 31, 2016.

Therefore, no director, person discharging managerial responsibility, employees with sensitive information, advisers and consultants of the company and their connected persons may directly or indirectly deal in the securities of the company until the 24 hours after the release of the Audited Financial Accounts of the Company for the period ended December 31, 2016 to the Nigerian Stock Exchange and by extension, the general public.

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