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PR. 202/2019-EGL – FINAL DIVIDEND, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING

Final Dividend

EGL announces 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¢0.045 per share for the 2018 financial year.

Qualifying date

All shareholders registered in the books of EGL at the close of business on Friday, 21st June, 2019 will qualify for the final dividend.

Closure of Register

The Register of shareholders will be closed from Monday, 24th June, 2019 to Tuesday, 25th June, 2019 (both dates inclusive).

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Wednesday, 19th June, 2019. Consequently, an investor purchasing EGL shares before this date will be entitled to the final dividend. However, an investor buying EGL shares on or after Wednesday, 19th June, 2019 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Tuesday, 30th July, 2019.

Annual General Meeting

The company’s Annual General Meeting will be held on Tuesday, 25th June, 2019 at the New Head Office, Advantage Place, Ridge – Accra. at 10.30 am.

Issued in Accra, this 6th day of  June, 2019