CORPORATE ANNOUNCEMENTS – 2nd July, 2018

FLOUR MILLS OF NIGERIA PLC – Financial Result for the Year Ended 31st March, 201­­8
Revenue: 3.47% increase from N524.5bn to N542.7bn
Profit after Tax: 54.09% increase from N8.8bn to N13.6bn (Yr End 2018 EPS, 483 Kobo; Yr En­­d 2017 EPS 303 kobo)
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FLOUR MILLS OF NIGERIA PLC – Corporate Action for the Year Ended 31st March, 201­­8
Proposed Dividend:     N1.00 (2017: N1.00)
Proposed Bonus:           Nil
Qualification Date:    3rd August 2018
Closure Date:               6^th – 10^th August 2018
AGM Date:                  30^th August 2018, 12 noon
AGM Venue:              The Lantana Hall, Eko Hotel & Suites,
Ademola Adetokunbo, VI, Lagos
Payment Date:             3^rd September, 2018
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NORTHERN NIGERIA FLOUR MILLS PLC – Financial Result for the Year Ended 31st March, 201­­8
Revenue: 115.08% increase from N1.33bn to N2.86bn
Loss after Tax: 238.03% increase from N18.04m to N60.99m {Yr End 2018 EPS, (34 Kobo); Yr En­­d 2017 EPS (10 kobo)}
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MRS OIL NIGERIA PLC – NOTICE OF ANNUAL GENERAL MEETING
Mrs Oil Nigeria Plc has notified the market of its Annual General Meeting scheduled to hold as below:

Date:               1^st August, 2018
Time:                11.00am
Venue:             Federal Palace Hotel,
6-8 Ahmadu BelloWay,
Victoria Island, Lagos, Nigeria
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