Nigerian Breweries Plc Announces Date of Board Meeting



We hereby notify The Nigerian Stock Exchange (“The NSE”) that a meeting of the Board of Directors of our Company has been scheduled for Tuesday, 13 February, 2018.

One of the items on the agenda is the consideration and approval of the Audited Financial Statements of the Company for the year ended 31 December, 2017. Also to be considered is a proposal for the payment of dividend.

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The NSE will be notified of the details accordingly.