DIAMOND BANK PLC – Notification of Board Meeting
Diamond Bank Plc. has announced that a meeting of its Board of Directors has been scheduled to hold on Thursday, 9th March, 2017 to consider and approve the 2016 Audited Financials of the Bank. Consequently, the Closed Period regarding trading in the shares of the Bank by Insiders began on 22nd February and will end on 3rd April, 2017.
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AFRICA PRUDENTIAL REGISTRARS PLC – Audited Financial Result for the Year Ended 31st December, 2016
Gross Income: 5% decrease from N2.5bn to N2.4bn
Profit after Tax: 30% decrease from N1.4bn to N1bn (FY 2016 EPS, 51 kobo; FY 2015 EPS, 72 kobo)
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Corporate Action
Proposed Dividend:     30 kobo (2015: 60 kobo, interim & final)
Proposed Bonus:         Nil
Closure Date:              6th – 10th March, 2017
AGM Date:                  28th March, 2017
Payment Date:            28th March, 2017
AGM Venue:                Lagos Lagoon Restaurant. Ozumba Mbadiwe Way, VI, Lagos @ 1 pm


ABBEY MORTGAGE BANK PLC – Notification of Board Meeting
The Board of Directors of Abbey Mortgage Bank Plc. will meet on 15th March, 2017 to consider, among other issues, the Audited Financial Statements of the Bank for the year ended 31st December, 2016. Consequently, the Closed Period regarding trading in the shares of the Bank by Insiders will begin on 28th February and will end on 14th March, 2017.
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