Further to our notification dated March 6, 2020 we confirm that the Board Meeting of the BOC Gases Plc (BOC Gases or the Company) held on Thursday, 12 March 2020.
At that meeting the Audited Financial Statements of the Company for the year ended 31 December 2019 was considered and approved. The Board also considered and approved the payment of dividend subject to Shareholders approval at the next Annual General Meeting scheduled for June 25, 2020.
The audited financial statements will be filed with The Exchange on or before March 30, 2020. Consequently, the closed period restricting all Directors and insiders from transacting in the shares of the Company remain in place until 24 hours after the release of the financial statements to the public.
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Table: Unaudited Q3 2019 Results