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PR. 239/2018–GCB-FINAL DIVIDEND, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING

Final Dividend
GCB announces that the Bank’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a Final Dividend of GH¢0.10 per share for the 2017 financial year.
 
Qualifying date
Members registered in the books of GCB at the close of business on Friday, 15th June, 2018 will qualify for the payment of the final dividend.
 
Closure of Register
The Register of shareholders will be closed from Monday, 18th June, 2018 to Friday, 22nd June, 2018 (both dates inclusive).
 
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, 13th June, 2018. Consequently, an investor purchasing GCB shares before this date will be entitled to the final dividend. However, an investor buying GCB shares on or after Wednesday, 13th June, 2018 will not be entitled to the final dividend.
 
Dividend Payment Date
The final dividend will be paid on Monday, 30th July, 2018.
 
Annual General Meeting
GCB also announces that the Bank’s Annual General Meeting will be held at the Accra International Conference Centre, on Friday, 6th July, 2018 at 10.00 am.
 
Issued in Accra, this 5th day of June, 2018.