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Prestige Assurance Plc Board Meeting Scheduled for August 18, 2026

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Prestige Assurance Plc Board Meeting Scheduled for August 18, 2026

Prestige Assurance Plc has notified the Nigerian Exchange Limited of a forthcoming Board of Directors meeting scheduled for Tuesday, 18 August 2026. The meeting will consider proposed changes to the Board's composition, among other agenda items.

Prestige Assurance Plc has filed a Board Meeting notification with the Nigerian Exchange Limited (NGX), dated 11 August 2026, informing shareholders and the investing public of an upcoming meeting of its Board of Directors.

The meeting is scheduled to hold on Tuesday, 18 August 2026, in a hybrid format, at No. 19, Ligali Ayorinde Street, Victoria Island, Lagos. The primary disclosed agenda item is the consideration of proposed changes in the Board composition of the Company. Additional agenda items were referenced but not specified in the filing.

The Company stated that NGX and the investing public will be notified of further details following the conclusion of the meeting. The notification was signed by Mrs. Chidinma Ibe-Louis, Company Secretary, on behalf of Prestige Assurance Plc.

No financial figures, names of affected directors, or specifics regarding the nature of the proposed Board changes were disclosed in this filing. Further disclosures are expected after the meeting takes place.

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