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ACCESS HOLDINGS PLC ANNOUNCES BOARD MEETING DATE AND CLOSED PERIOD

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Ruth

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Jun 13, 2024
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June 26, 2024

Key Points:
- Board Meeting Scheduled: Access Holdings Plc has announced that its Board of Directors will meet on Tuesday, July 30, 2024.
- Agenda: The meeting will focus on the approval of the Group's Audited Interim Financial Statements for the half year ending June 30, 2024. The consideration of an Interim Dividend may also be on the agenda.
- Regulatory Submission: Once approved by the Board, the Audited Interim Financial Statements will be submitted to the Central Bank of Nigeria for approval before being released on the Nigerian Exchange Limited (The Exchange).

Closed Period:
- Commencement Date: A Closed Period will begin on Monday, July 1, 2024.
- Duration: The Closed Period will last until 24 hours after the Audited Interim Financial Statements for the half year ending June 30, 2024, are released to the public.
- Restrictions: During the Closed Period, no insider or their connected persons are permitted to deal in the securities of the Company in any manner, directly or indirectly.

Compliance:
- Adherence to Rules: This announcement and the implementation of the Closed Period are in line with The Exchange's Rules, ensuring compliance and maintaining market integrity.

Access Holdings Plc remains committed to transparency and regulatory compliance, ensuring that all stakeholders are duly informed of significant corporate actions and timelines.