Final Dividend
PBC 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¢0.0062 per share for the 2012 financial year.
Qualifying date
All shareholders registered in the books of PBC at the close of business on Friday, 15th March, 2013 will qualify for the final dividend.
Closure of Register
In view of this the Register of shareholders will be closed from Monday, 18th March, 2013 to Friday, 22nd March, 2013 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 13th March, 2013. Consequently, an investor purchasing PBC shares before this date will be entitled to the final dividend. However, an investor buying PBC shares on or after Wednesday, 13th March, 2013will not be entitled to the final dividend.
Dividend Payment Date
If approved at the AGM the dividend will be paid on Tuesday, 7th May, 2013.
Issued in Accra, this 1st
day of March, 2013.