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PR. 147/2017-UNIL-FINAL DIVIDEND AND CLOSURE OF REGISTER

Final Dividend

UNIL has announced 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¢0.05 per share for the 2016 financial year.

Qualifying date

All shareholders registered in the books of UNIL at the close of business on Wednesday, 10th May, 2017 will qualify for the final dividend.

Closure of Register

In view of this the Register of shareholders will be closed from Thursday, 11th May, 2017 to Wednesday, 24th May, 2017 (both dates inclusive).

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Monday, 8th May, 2017. Consequently, an investor purchasing UNIL shares before this date will be entitled to the final dividend.  However, an investor buying UNIL shares on or after Monday, 8th May, 2017 will not be entitled to the final dividend.

Dividend Payment Date

The dividend will be paid from 24th June, 2017.

Issued in Accra, this 24th day of  April, 2017.