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¢0.09 per share for the financial year ended 31st December, 2014.
All shareholders registered in the books of FML at the close of business on Monday, 4th May, 2015 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Tuesday, 5th May, 2015 to Wednesday, 6th May, 2015 (both dates inclusive).
In view of the foregoing, the ex-dividend date has been set as Wednesday, 29th April, 2015. 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 Wednesday, 29th April, 2015 will not be entitled to the final dividend.
Proposed Dividend Payment Date
The dividend will be paid on Monday, 1st June, 2015.
The Annual General Meeting will be held at the National Theatre on Wednesday 6th May, 2015 at 11.00am
Issued at Accra, this 9th day of April, 2015.