Guinness Nigeria Plc Board Meeting Outcome October 2026

Guinness Nigeria Plc notified the Nigerian Exchange Limited (NGX) and the investing public on 21 October 2026 that its Board of Directors met on that same date and approved the Unaudited Financial Statements for the first quarter ended 30 September 2026.

The company stated that the approved statements would be filed with the relevant regulators and made available to the public through the issuers' portal on or before 22 October 2026.

In connection with this filing, Guinness Nigeria also confirmed that the closed period previously communicated to insiders and their connected persons remains in effect. Trading restrictions on the company's shares by those parties, whether direct or indirect, will continue until 24 hours after the Unaudited Financial Statements have been formally filed.

The disclosure was signed by Abimbola Ajibola-Jimoh, the Company Secretary, on behalf of Guinness Nigeria Plc. The company's registered office is located at Cocoa Industries Road, Ogba, Ikeja, Lagos. The Board currently comprises nine directors, including a mix of Nigerian and international members.