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PR. 071/2014-FINAL DIVIDEND AND CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING

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 Final Dividend

HFC 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¢0.035 per share in respect of the 2013 financial year.

Qualifying Date

All shareholders registered in the books of HFC at the close of business on Monday, 21st April, 2014 will qualify for the final dividend.

Closure of Register

The Register of shareholders will be closed from Tuesday, 22nd April, 2014 to Wednesday, 23rd April, 2014 (both dates inclusive).

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Thursday, 17th April, 2014. Consequently, an investor purchasing HFC shares before this date will be entitled to the final dividend. However, an investor buying HFC shares on or after Thursday, 17th April, 2012 will not be entitled to the final dividend.

Payment date
The final dividend will be paid on Thursday, 15th May, 2014.

Annual General Meeting

The Company’s Annual General Meeting will be held at the Novotel Hotel, Barnes Road, Accra on Thursday, 24th April, 2014 at 11am.  

Issued at Accra, this 3rd
day of April, 2012.

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