Skip to main content

PR. 168/2013 – AYRTN – FINAL DIVIDEND, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING

Final Dividend
AYRTN 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¢0.00125 per share in respect of the financial year ended September 30, 2012.

Qualifying Date
All shareholders registered in the books of AYRTN at the close of business on Tuesday, 25th June, 2013 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Wednesday, 26th June, 2013 to Thursday, 27th June, 2013 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, 21st June, 2013. Consequently, an investor purchasing AYRTN shares before this date will be entitled to the final dividend. However, an investor buying AYRTN shares on or after Friday, 21st June, 2013 will not be entitled to the final dividend.

Dividend payment date
The final dividend will be paid on Thursday, 8th August, 2013.

Annual General Meeting
The Company’s Annual General Meeting will be held at the Osu Ebenezer Presbyterian Church Hall on Thursday, 27th June, 2013 at 10 am.

Issued in Accra, this 3rd
day of June, 2013.