Champion Breweries Emergency Board Meeting June 2026

Champion Breweries Plc (NGX: CHAMPION) issued a regulatory notification dated June 10, 2026, informing the Nigerian Exchange Limited (NGX), its shareholders, and the investing public of an emergency Board of Directors meeting scheduled for Friday, June 12, 2026.

According to the filing, the meeting agenda includes, among other items, the consideration and approval of a resignation by one of the company's Directors. The filing does not identify which Director has resigned or state the reason for the resignation.

In line with NGX Rulebook Rule 17:18(a) on Closed Period, Champion Breweries confirmed that a Closed Period commenced on June 1, 2026, and will remain in effect until 24 hours after the conclusion of the Board meeting. During this period, all insiders of the company and their connected persons are prohibited from dealing in the company's securities or transacting with sensitive insider information, whether directly or indirectly.

The notification was signed by Chief Tosan Atle Aiboni, Company Secretary. The company's registered address is Industrial Layout, Aka Offot, Uyo, Akwa Ibom State. The current Board comprises twelve Directors, including Chairman I. Jacob and MD/CEO I. Adoga.