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PR. No 072/2013- FML-FINAL DIVIDEND, CLOSURE OF REGISTER AND AGM ANNOUNCEMENT

Final Dividend
FML 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¢0.06 per share for the 2012 financial year.
 
Qualifying date
All shareholders registered in the books of FML at the close of business on Friday, 19th April, 2013 will qualify for the final dividend.
 
Closure of Register
In view of this the Register of shareholders will be closed from Monday, 22nd April, 2013 to Wednesday, 24th April, 2013 (both dates inclusive).
 
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 17th April, 2013. Consequently, an investor purchasing FML shares before this date will be entitled to the final dividend. However, an investor buying FML shares on or after Wednesday, 17th April, 2013will not be entitled to the final dividend.
 
Dividend Payment Date
The dividend will be paid on Friday, 14th June, 2013.
 
Annual General Meeting
The Company’s Annual General Meeting will be held on Wednesday, 8th May, 2013 at the National Theatre at 11.00am.
 
Issued at Accra, this 2nd
day of April, 2013.