Notice is hereby given that a Meeting of the Board of Directors of Royal Exchange Plc ("the Company") will be held via Zoom or Skype on Wednesday, April 29, 2020 by 10:00am (local time) to receive and consider the following business:
1. To receive and consider the Unaudited Financial Statements of the Company for the period ended March 31, 2020;
2. Any other business
Consequently and in accordance with the provisions of Rule 7.18(b) of The Nigerian Stock Exchange Rule Book (the Rules), the Company wishes to announce the commencement of a closed period from April 10, 2020 until 24 hours after the release of the Financial Statements of the Company to the Nigerian Stock Exchange and the general public.
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Graph - One Year Share Price Movement
Table: 2019 Audited Results