Africa Prudential Plc Announces Date of its Board Meeting and Closed Period


Friday, February 01, 2019 10:55AM / NSE


We write to notify The Nigerian Stock Exchange (The Exchange), our stakeholders and the investing public that the meeting of the Board of Directors of Africa Prudential Plc (the Company) is scheduled to hold on Monday, February 25, 2019 to consider amongst other things, the Audited Accounts and Financial Statements for the year ended December 31, 2018 and proposals for dividends.

Consequently, in compliance with the Rule book of The Exchange, there will be a closed period commencing from February 6, 2019 until 24 hours after the Audited financial statements have been filed with The Exchange.

During the closed period, no insider of Africa Prudential Plc may deal directly or indirectly on the shares of the Company.

All Africa Prudential Plc insiders have been duly informed accordingly.

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