Final Dividend
GOIL 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¢0.012 per share in respect of the financial year ended December 31, 2010.
Qualifying date
All shareholders registered in the books of GOIL at the close of business on Thursday, June 23, 2011 will qualify for the final dividend if approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Friday, June 24, 2011 to Thursday, June 30, 2011 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, June 21, 2011. Consequently, an investor purchasing GOIL shares before this date will be entitled to the final dividend. However, an investor buying GOIL shares on or after Tuesday, June 21, 2011 will not be entitled to the final dividend.
Dividend Payment Date
If approved at the AGM, the dividend will be paid from Monday, July 25, 2011.
AGM Notice
The Company’s Annual General Meeting will be held at the College of Physicians and Surgeons’ Auditorium, on Thursday, June 23, 2011 at 11.00 am.
Issued in Accra, this 9th
day of June, 2011