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PR. 060/2013- BOPP-FINAL DIVIDEND, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING

Final Dividend
BOPP 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¢0.0770 per share for the 2012 financial year.
 
Qualifying date
All shareholders registered in the books of BOPP at the close of business on Tuesday, 23rd April, 2013 will qualify for the final dividend.
 
Closure of Register
The Register of shareholders will be closed from Wednesday, 24th April, 2013 to Friday, 26th April, 2013 (both dates inclusive).
 
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, 20th April, 2013. Consequently, an investor purchasing BOPP shares before this date will be entitled to the final dividend. However, an investor buying BOPP shares on or after Friday, 20th April, 2013will not be entitled to the final dividend.
 
Dividend Payment Date
The final dividend will be paid on Friday, 28th June, 2013.
 
Annual General Meeting
BOPP’s Annual General Meeting will be held at the, Akroma Plaza, Police Reserve near MTTU, Takoradi on Thursday, 10th May, 2013.
 
Issued in Accra, this 14th         

day of March, 2013