We hereby give Notice that a meeting of the Board of Directors of Cornerstone Insurance PLC (the Company) will hold on Tuesday, April 21, 2020 at Cornerstone Complex, 21, Water Corporation Drive, Off Ligali Ayorinde Street, Victoria Island, Lagos (via teleconference) at 10.00 am to consider the Company's Unaudited Financial Statements for the First Quarter ended March 31, 2020.
Accordingly, in line with the provisions of Rule 17.17: Closed Period, Rulebook of The Exchange, 2015 (Issuers' Rule) and which has been incorporated into Sections 5 and 6 of the Company's Securities Trading Policy, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company, or their connected persons shall not trade in the Company's shares from Thursday, April 9th, 2020 until 24 hours after the release of the Company's Unaudited Financial Statements for the First Quarter ended 31 March 2020 to the NSE and the general public.
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Graph - One Year Share Price Movement
Table: Unaudited Q3 2019 Results