MCNICHOLS Notifies of Board Meeting and Closed Period

Tuesday, March 10, 2020 / 12:10 PM / NSE / Header Image Credit: McNichols

We wish to notify The Nigerian Stock Exchange and the investing public that McNichols Consolidated Plc (McNichols or the Company) has scheduled to hold a Board Meeting on Wednesday the 25^th day of March, 2020, to approve the Company's full year 2019 Audited Accounts. The Board will also be considering a dividend proposition at the meeting.

Consequently, in compliance with the Rulebook of The Nigerian Stock Exchange (The Exchange), the closed period commenced from Monday, 9th March 2020 until 24 hours after the Audited Financial Statements have been filed with The Exchange.

During the closed period, no director, person discharging managerial responsibility and adviser of the Company and their connected persons shall directly or indirectly deal in the shares of the Company in any manner during the closed period.

Visit McNichols Consolidated Plc IR Page in Proshare MARKETS 

Graph - One Year Share Price Movement

Table: Q3 2019 Unaudited Results

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