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Abbey Bank Plc Board Meeting Scheduled for October 22, 2026

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Abbey Bank Plc Board Meeting Scheduled for October 22, 2026

Abbey Bank Plc has notified the Nigerian Exchange Limited of a board meeting scheduled for Thursday, 22nd October, 2026, to consider its unaudited financial statements for the period ended 30th September, 2026. The filing also confirms that a closed period for insider share transactions commenced on 1st October, 2026 and will remain in effect until 24 hours after those financial statements are published on NGX's Issuers' Portal.

Abbey Bank Plc filed a Board Meeting and Closed Period notice with the Nigerian Exchange Limited on 14th October, 2026. The bank's board is scheduled to convene at 11 am on Thursday, 22nd October, 2026, to consider, among other matters, the bank's unaudited financial statements for the nine-month period ended 30th September, 2026.

In line with Rule 17.18(a) of the NGX Closed Period Rules, as amended, the bank commenced a closed period on 1st October, 2026. The closed period will remain active until 24 hours after the unaudited financial statements are released to the public via NGX's Issuers' Portal.

For the duration of the closed period, no insider, including directors, employees, and other related parties, is permitted to deal directly or indirectly in the shares of the bank.

The notice was signed by John Okonkwo, Executive Director, Finance, Risk, and Operations. The board of Abbey Bank Plc includes High Chief Samuel Oni as Chairman, Mr. Mobolaji Adewuni as Managing Director and CEO, and several executive and non-executive directors.

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