UNITED CAPITAL : NOTICES OF BOARD MEETING (BM) - NOTICE
June 28, 2022 at 01:32 pm EDT
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UNITED CAPITAL PLC (RC No: 444999) 3rd & 4th Floors, Afriland Towers, 97/105 Broad Street, Lagos, Nigeria. Tel: 01-6317892,07000INVEST
Lagos, June 28, 2022
UNITED CAPITAL PLC - NOTICE OF Q2-2022 BOARD MEETING AND CLOSED PERIOD
The Board of Directors of United Capital Plc (the "Company") will meet in Lagos on Friday, July 15, 2022, to consider, among other things, the Company's unaudited financial statements for the quarter ending June 30, 2022 (the "Q2- 2022 Financials"). In accordance with the post-listing requirements of the Nigerian Exchange Limited ("NGX"), the closed period for trading in the shares of the Company will commence on June 30, 2022, in respect of the Q2-2022 Financials.
Hence, no director, person discharging managerial responsibility, employees with sensitive information, advisers and consultants of the Company and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the Q2-2022 Financials to the NGX and by extension, the general public.
Thank you.
BY ORDER OF THE BOARD
LEO OKAFOR, FCIS KSJI
GROUP COMPANY SECRETARY
FRC/2013/NBA00000002520
www.unitedcapitalplcgroup.com
Directors: Mr. Chika Mordi (Chairman), Mr. Peter Ashade (Group CEO), Mr. Sunny Anene (Group Executive Director)
Mr. Emmanuel Nnorom, Mr. Sonny Iroche, Sir Stephen Nwadiuko, Mr. Dipo Fatokun, Hajiya Sutura Aisha Bello, Mr. Leke Ogunlewe
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United Capital plc published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 17:31:02 UTC.
United Capital Plc is engaged in the business of investment banking and provides issuing house, corporate investment advisory services, project finance, debt restructuring, mergers and acquisitions, and debt capital markets activities. The Companyâs segments include Investment Banking, which provides corporate investment advisory services, project finance, debt restructuring, mergers & acquisitions and debt capital markets; Asset Management, which is engaged in the business of fund/portfolio manager and investment adviser; Wealth Management, which is focused on wealth management activities that caters to institutions and High Net Worth clients; Trustees, which offers a range of trusteeship services; Securitires Trading, which offers a range of stockbroking services; and Consumer Finance, which includes consumer lending and engage in financing of micro, small and medium scale enterprises under the license of the Lagos State Government. The Company operates in Nigeria and Ghana.
UNITED CAPITAL PLC 
