LAGOS, NIGERIA 20 MARCH 2024

NOTIFICATION OF BOARD MEETING FOR THE CONSIDERATION AND APPROVAL OF THE 2023 AUDITED FINANCIAL STATEMENTS

This notice serves to inform the Nigerian Exchange Limited ("NGX") and the investing public that a meeting of the Board of Directors of UAC of Nigeria PLC ("the Company") is scheduled for Thursday 28 March 2024, to consider amongst other agenda items, the 2023 Audited Financial Statements for the year ended December 31, 2023 ("2023 AFS").

As earlier announced and in compliance with the post listing requirements of NGX for listed companies, the closed period in respect of 2023 AFS which commenced on January 1, 2024, will continue until 24 hours after the release of the 2023 AFS.

Accordingly, no insider and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the 2023 AFS via NGX's Issuers' Portal and by extension, the public.

Thank you.

For: UAC of Nigeria PLC

Ayomipo Wey

Company Secretary

uac of nigeria plc RC 341

uac house, 1 - 5 odunlami street, p.o. box 9, lagos nigeria. telephone: 01- 2701879, 0815 989 0023. www.uacnplc.com

Directors: Mr. Dan Agbor (Chairman); Mr. Khalifa Biobaku (Vice Chairman); Mr. Folasope Aiyesimoju (GMD); Mrs. Babafunke Ijaiya- Oladipo (ED); Mr. Debola Badejo (ED); Mrs. Suzanne Iroche; Mr. Karl Olutokun Toriola; Mr. Bolaji Odunsi.

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UAC of Nigeria plc published this content on 20 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2024 10:59:05 UTC.