Notification of Meyer Board of Directors’ meeting and Approval of its 2018 Audited Reports

Ifetola Fadebiyi of Meyer Plc announced on March 25th, 2019 of the Company’s Board of Directors meeting and approval of 2018 audited financial statements as follows:

Meyer Plc (the Company) wishes to notify The Nigerian Stock Exchange and the investing public that the Company’s Board of Directors met on Tuesday, 19th March 2019, to consider and approve its 2018 Audited Financial Statements, amongst other matters.

The 2018 Audited Financial Statements were approved by the Board, subject to amendments to be effected. The 2018 Audited Financial Statements will be submitted to The Nigerian Stock Exchange on or before 31st March, 2019,

Signed,

Ifetola Fadeyibi

Company Secretary Meyer Plc

Plot 34, Mobolaji Johnson Avenue, Oregun Industrial Estate, Alausa, Ikeja, Lagos, Nigeria.

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