UNITED CAPITAL : NOTICES OF BOARD MEETING (BM) - NOTICE
September 26, 2023 at 02:07 pm EDT
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LAGOS, NIGERIA | SEPTEMBER 26, 2023
UNITED CAPITAL PLC - NOTICE OF Q3-2023 BOARD MEETING AND CLOSED
PERIOD
The Finance and General Purpose Committee ("FGPC") of the Board of United Capital Plc (the "Company") will meet in Lagos on Friday, October 13, 2023, to consider, among other things, the Company's unaudited financial statements for the quarter ending September 30, 2023 (the "Q3-2023Financials"). The decision of the FGPC will be ratified by the Board at its meeting on Friday, October 20, 2023.
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 September 29, 2023, in respect of the Q3-2023 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 Q3-2023 Financials to the NGX and by extension, the general public.
Thank you.
BY ORDER OF THE BOARD
LEO OKAFOR, PhD, FCIS
GROUP COMPANY SECRETARY/GENERAL COUNSEL
www.unitedcapitalplcgroup.com
UNITED CAPITAL PLC (RC No: 444999) 4th Floor, Afriland Towers, 97/105 Broad Street, Lagos, Nigeria.
Tel: 01-4631130, 07000INVEST
DIRECTORS:
Mr. Dipo Fatokun
Mr. Chika Mordi (Chairman)
Mr. Peter Ashade (Group CEO)
Mr. Leke Ogunlewe
Mr. Sunny Anene (Deputy Group CEO)
Mr. Sam Nwanze
Mr. Ayodeji Adigun (ED/COO)
Mr. Chiugo Ndubisi
Mr. Emmanuel Nnorom
Mr. Uche Ike
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United Capital plc published this content on 26 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 September 2023 18:06:48 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 
