McNichols Consolidated Plc Notifies of Board Meeting and Closed Period


Tuesday, February 12, 2019 03:05PM / NSE


We wish to notify The Nigerian Stock Exchange that McNichols Consolidated Plc has scheduled to hold a Board Meeting on: Tuesday the 26 day of February, 2019, to approve the Company’s 2018 Full Year Audited Accounts.

A dividend proposition is scheduled to be discussed at the meeting.

Consequently, in compliance with the Rulebook of The Exchange, there will be a closed period commencing from Monday, 11 February 2019 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 Issuer and their connected persons shall deal in the securities of the Issuer when the trading window is closed.

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