Final Dividend
MAC announces that the Directors of the bank have decided to propose to the shareholders a final dividend of GH¢ 0.05 per share in respect of its financial year ended December 31, 2014. This is subject to shareholders approval at the company’s Annual General Meeting.
Qualifying Date
All shareholders registered in the books of MAC at the close of business on Tuesday 7th April, 2015 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Wednesday, 8th April, 2015 to Friday, 10th April, 2015 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 1st April, 2015. Consequently, an investor purchasing MAC shares before this date will be entitled to the final dividend. However, an investor buying MAC shares on or after Wednesday, 1st April, 2015 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Thursday 7th May, 2015.
Annual General Meeting
The Company’s Annual General Meeting will be held on Thursday 16th April, 2015 at the Ghana College of Physicians and Surgeons at 10.00 am.
Issued in Accra, this 20th
day of March, 2015.