Lagos, 30th September 2022
CORNERSTONE INSURANCE PLC - NOTICE OF BOARD MEETING AND CLOSED PERIOD
We hereby give Notice that a meeting of the Board of Directors of Cornerstone Insurance PLC ("the Company") will hold on Tuesday, 28th October 2022at
Cornerstone Complex, 21, Water Corporation Drive, Off Ligali Ayorinde Street, Victoria Island, Lagos (via teleconference)at 10:00amto consider the Company's Unaudited Financial Statements for the Third Quarter ending 30th September 2022 (Q3 2022 UFS).
Accordingly, in line with the provisions of Rule 17.18(a): Closed Period, Rulebook of the Exchange, 2015 (Issuers' Rule) as amended, and which has been incorporated into Sections 5 and 6 of the Company's Securities Trading Policy, the Company will commence a Closed Period from Saturday, 1st October 2022.
During this Closed Period, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company, or their connected persons shall not trade in the Company's shares/products until 24 hours after the Q3 2022 UFS is released to the public.
Segun Adebanji - Chairman
Steven Iwenjora - NED
Ekwunife Okoli | Elizabeth Ngozi Amadiume | Dr. Ogechi Adeola - INEDs
Ganiyu Musa - GMD/CEO | Chidiebere Nwokeocha - E.D. Business Development
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Cornerstone Insurance plc published this content on 04 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2022 22:01:06 UTC.