PRESTIGE Notifies of the Meeting of the Board of Directors of the Company

Proshare

Tuesday, February 19, 2019 03:25PM / NSE

 

This is to inform the General Public that Prestige Assurance Plc will be holding its Board Meeting on the 5th of March 2019.

Amongst the business to be transacted are:

(1) Consideration of the Financial Statement for the year ended 31st December 2018.

(2) Discussion on dividend payment.

Consequently, the company has commenced a closed period from 19 February 2019 until 24 hours after the audited financial statements have been made public. During this period all the Company's Directors and other insiders are restricted from transacting in the shares of Prestige Assurance Plc.


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