(a subsidiary of uac of nigeria plc)
1. Henry Carr Street,
P.M.B 21097, Ikeja, Lagos State, Nigeria Telephone: +234-8077281600
E-mail:info@livestockfeedsplc.comWebsite:www.livestockfeedsplc.comRegd. Number - RC. 3315
Lagos, Nigeria, April 2, 2024
BRANCHES:
LIVESTOCK FEEDS PLC - NOTICE OF BOARD OF DIRECTORS
MEETING AND CLOSED PERIOD
IKEJA M1LL
I, Henry Carr Street, P.M.B. 21097, Ikeja Tel: 08077281527
Notice is hereby given that a meeting of the Board of Directors ("the Board") of Livestock Feeds PLC ("the Company") will be held on Tuesday 23rd April 2024
at 10.00am at 1, Henry Carr Street Ikeja Lagos (and virtually by teams conference platform), to consider and approve among others), the Unaudited Financial Statements of the Company for the first quarter ended March 31, 2024 (Q1 2024
Unaudited Financial Statements).
In accordance with the relevant provisions of the Rule Book of the Nigerian Exchange Limited (NGX), the Closed Period for trading in the shares of the
ABA MILL
Company commenced on April 1, 2024, until 24 hours after the release of the Q1 2024 Unaudited Financial Statements via NGX Issuers' Portal and by extension
12, Industrial Layout P.M.B. 7119, Aba Tel: 08077261492
the general public.
Consequently, during the closed period, no Director, persons discharging managerial responsibility, employees with sensitive information, advisers and consultants of the Company, other insiders and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the Q1 2024 Unaudited Financial Statements.
Thank you.
NORTHERN OPERATlONS Km l7 Zawan Roundabout Zawan, Jos South Plateau State Tel: 0807 7281465
For: LIVESTOCK FEEDS PLC
Rose Hamis (Mrs)
Company Secretary
ONITSHA OPERATIONS No 15a Pokobros Avenue
Off Atani Road, Onitsha Anambra State
Tel: 08077257575
Board of Directors:
Joseph I.D. Dada (Chairman), Adegboyega Adedeji (Managing Director)
Abayomi Adeyemi, Adebolanle Badejo, Temitope Omodele, Chiamaka N. Uwaegbute
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Livestock Feeds plc published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2024 14:49:05 UTC.