STANBIC IBTC HOLDINGS PLC Stanbic IBTC Holdings PLC
Commencement of Closed Period and Notice of a Meeting of the Board of Directors
Lagos, 30 May 2023
In accordance with the provisions of Rule 17.18(b) of the Rulebook of Nigerian Exchange Limited (the Rules), Stanbic IBTC Holdings PLC ("the Company") would like to notify its shareholders and Nigerian Exchange Limited (NGX) that the Company's closed period will commence with effect from 01 June 2023. The closed period will continue to be in place until 24 hours after the Half Year Audited Financial Statements of the Company are released to NGX.
Please note that in accordance with the above Rules as well as the Company's Internal Personal Account Trading Policy, we have advised all the Company's Insiders that they are prohibited from trading in the shares of the Company during the closed period.
Pursuant to the above and in accordance with the provisions of Rule 19.2(b) of the NGX's Rulebook 2015, Issuers' Rules relating to Board Meetings and General Meetings of Issuers, a meeting of the Board of Directors of Stanbic IBTC Holdings PLC is scheduled to hold on Friday, 28 July 2023 at 10:00am. The meeting will discuss amongst other items, the Company's Audited Financial Statements for the Half Year ending 30 June 2023.
Signed
Chidi Okezie
Company Secretary
I.B.T.C. Place Walter Carrington Crescent / P.O. Box 71707 Victoria Island Lagos Nigeria
Telephone: +234-1- 4227000. +234-1- 4488900 Facsimile: 234-1- 2806998 www.stanbicibtc.com
Stanbic IBTC Holdings PLC RC 1018051
Directors: Basil Omiyi CON (Chairman) Demola Sogunle (Chief Executive) Kunle Adedeji (Executive) F. Ajogwu (SAN) S. David-Borha I. L. Esiri B.J. Kruger* B. Manu N. Nwuneli B. Omotowa S. Suleiman
- Uwaje *South African
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Stanbic IBTC Bank plc published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 08:27:07 UTC.
