Lagos Nigeria,

August 12, 2022

ROYAL EXCHANGE PLC - EMERGENCY BOARD MEETING.

The Management of Royal Exchange Plc ("the Company) wishes to inform the Nigerian Exchange Limited (NGX) and the Company's shareholders that its Audited Financial Statements (AFS) for the year ended December 31, 2021, has been concluded.

Considering the above, the Company wishes to hold an Emergency Board Meeting on Thursday, August 18, 2022, to consider and approve the 2021 AFS accordingly and afterwards, file same with NGX including other outstanding financials.

Consequently, the closed period restricting insiders of the Company from transacting in the shares of the Company earlier announced remains in force until 24 hours after all the outstanding Financial Statements have been released to the public.

Yours faithfully,

……………………

Ngozika Onu.

For: Mazars Ojike and Partners

Company Secretary

Royal Exchange Plc.

ROYAL EXCHANGE PLC RC: 6252

New Africa House

T. 01-4606690 - 01-4606699

31 Marina

E. info@royalexchangeplc.com

P.O. Box 112, Lagos

W. www.royalexchangeplc.com

Directors:

Mr. Kenneth Ezenwani Odogwu (Chairman), Chief Anthony Ikemefuna Idigbe (SAN), Alhaji Ahmed Rufa'i Mohammed, Mr. Adeyinka Adekunle Ojora, Mr. Hewett Benson

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Royal Exchange plc published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 13:44:07 UTC.