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Final Dividend
FML announces 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¢0.1035 per share for the financial year ended 31st December, 2015.

Qualifying date
All shareholders registered in the books of FML at the close of business on Friday, 6th May, 2016 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Thursday, 5th May, 2016 to Friday, 6th May, 2016 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, 29th April, 2016. Consequently, an investor purchasing FML shares before this date will be entitled to the final dividend.  However, an investor buying FML shares on or after Friday, 29th April, 2016 will not be entitled to the final dividend.

Proposed Dividend Payment Date
The dividend will be paid on Wednesday, 1st June, 2016.

AGM Date
The Annual General Meeting will be held at the National Theatre on Monday, 9th May, 2016 at 11.00am

Issued at Accra, this 13th day of  April, 2016.