Caverton Offshore Support Group Plc Announces Board Meeting Date and Closed Period


Wednesday, March 7, 2018 /05:44PM / NSE 

Notice is hereby given that the 1
st quarter board meeting of Caverton Offshore Support Group Plc will be held on Thursday the 22nd of March, 2018, at 9:00am in the conference room of the Caverton Helicopters Airport Base Ikeja, at the Muritala Muhammed International Airport (MMIA), Ikeja , lagos to following amongst other Agenda items:

Matters for approval and ratification
• Approval of Audited Account

• Proposed Dividend

Annual General Meeting
• Date of AGM

In line with post-listing requirements of the Nigerian Stock Exchange for quoted companies, Caverton Offshore Support Group Plc hereby declares that the company has commenced its close period up until twenty four hours after the release of the financial statements for the period ended 31
December, 2017.

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