MCNICHOLS Notifies of Board Meeting Resolutions

Thursday, March 26, 2020 / 1:59 PM / NSE / Header Image Credit: McNichols Consolidated

We refer to our announcement dated 10 March 2020 filed with The Nigerian Stock Exchange (The Exchange) notifying The Exchange and the investing public of the Board meeting of McNichols Consolidated Plc (McNichols).

We are pleased to inform you that the Board of Directors of McNichols at the Board meeting approved the following:

• The Company's 2019 full year audited financial statements (January  to December 2019); and
• The recommendation of 3kobo as dividend subject to approval by shareholders at the Annual General Meeting.

The results will be released to the Market not later than Monday, March 30, 2020.

Consequently, the closed period for dealing in the Company's shares by Directors, employees, persons discharging managerial responsibilities and advisers of the Company and their connected persons as announced earlier remains in force until 24 hours after the Audited Financial Statements for the year ended 31 December 2019 is released to the public.

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Table:  Unaudited Q3 2019 Results

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