Meyer Plc (the Company) wishes to notify The Nigerian Stock Exchange and the investing public that the Company's Board of Directors will meet on Tuesday, 12th May 2020, to consider the Company's Unaudited Financial Statements for the First Quarter ended 31st March 2020, various matters arising including Board Committee reports, etc.
Consequently, in accordance with the provisions of Rule 17.18(b) Rulebook of The Exchange, (Issuers' Rules), the Company wishes to announce the commencement of a closed period which took effect from 27th April 2020, until 24 hours after the Company's Unaudited Financial Statements for the First Quarter Ended 31st March 2020 is filed with The Exchange.
Accordingly, no director, person discharging managerial responsibility, advisers of the Company and their connected persons may directly or indirectly, deal in the securities of the Company in any manner during the closed period.
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