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PR. 120/2015 BENSO OIL PALM PLANTATION (BOPP) – FINAL DIVIDEND, CLOSURE OF REGISTER AND AGM

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¢0.0706 per share for the 2014 financial year.

Qualifying date
All shareholders registered in the books of BOPP at the close of business on Wednesday, 6th May, 2015 will qualify for the final dividend.

Closure of Register
In view of this, the Register of shareholders will be closed from Thursday, 7th May, 2015 to Friday, 8th May, 2015 (both dates inclusive).

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Monday, 4th May, 2014. 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, 4th May, 2014 will not be entitled to the final dividend.

Proposed Dividend Payment Date
The dividend will be paid on Wednesday, 24th June, 2015.

Annual General Meeting
The Company’s Annual General Meeting will be held at the Akroma Plaza Hotel, Takoradi on Friday, 8th May, 2015 at 11am.

Issued at Accra, this 9th day of April, 2014.