Final Dividend
PBC has announced that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.0173 per share for the 2011 financial year.
Qualifying date
All shareholders registered in the books of PBC at the close of business on Friday, 23rd March, 2012 will qualify for the final dividend.
Closure of Register
In view of this the Register of shareholders will be closed from Monday, 26th March, 2012 to Wednesday, 28th March, 2012 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 21st March, 2012. Consequently, an investor purchasing PBC shares before this date will be entitled to the final dividend. However, an investor buying PBC shares on or after Wednesday, 21st March, 2012 will not be entitled to the final dividend.
Dividend Payment Date
If approved at the AGM the dividend will be paid on Monday, 30th April, 2012.
Annual General Meeting
The Annual General Meeting will be held at Ebenezer Presbyterian Church Hall, Osu on Wednesday, 28th March, 2012 at 10 am.
Issued in Accra, this 23rd
day of February, 2012