Further to the notice of March 26, 2020, postponing the Board Meeting of MRS Oil Nigeria Plc (the Company) and in line with the Post-Listing Requirements of The Nigerian Stock Exchange (The Exchange), Notice is hereby given of a virtual meeting of the Board of Directors of the Company on Wednesday, May 27, 2020, at 11:00am, to deliberate on the Audited Annual Financial Statements for the period ended 31 December 2019 (2019 AFS), the 2020, 1st Quarter Unaudited Results (Q1 UFS 2020), amongst other things.
Consequently, there will be a closed period from Wednesday, May 12, 2020 till twenty-four (24) hours after the filing of the 2019 AFS and the Q1 UFS 2020, at The Exchange. All Insiders and related persons are duly informed and prohibited from trading in the Company's shares, during this period.
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Graph - One Year Share Price Movement
Table: Q3 2019 Unaudited Results