The Board of Directors’ meeting of Ardova Plc scheduled for Tuesday, 31 May 2022, to consider, amongst other matters, the Audited Financial Statements for the year ended 31 December 2021 and the Unaudited Financial Statements for the period ended 31 March 2022 has been postponed. A new date will be communicated in due course. 

In compliance with the post-listing requirements of Nigerian Exchange Limited (NGX) for listed companies, the previously announced closed period for trading in the Company’s securities, which commenced on 1 January 2022, shall continue until 24 hours after the release of both results. 

In view of the above, no Director, person discharging managerial responsibility, employees with sensitive information, advisers, consultants of the Company, and their connected persons may directly or indirectly deal in the securities of the Company during the closed period.