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Final Dividend
BOPP announces that the Company’s Directors will be recommending to  shareholders at the upcoming Annual General Meeting the payment of a final dividend of GH¢0.0469 per share for the 2015 financial year.

Qualifying date
All shareholders registered in the books of BOPP at the close of business on Wednesday, 11th May, 2016 will qualify for the final dividend.

Closure of Register

In view of this, the Register of shareholders will be closed from Thursday, 12th May, 2016 to Friday, 13th May, 2016 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Monday, 9th May, 2016. 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 Monday, 9th May, 2016 will not be entitled to the final dividend.

Proposed Dividend Payment Date
The dividend will be paid on Wednesday, 22nd June, 2016.

Annual General Meeting
The Company’s Annual General Meeting will be held at the Akroma Plaza Hotel, Takoradi on Friday, 13th May, 2016 at 11am.  

Issued at Accra, this 15th day of  April, 2016.