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PR No 095/2020 – CAL FINAL DIVIDEND, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING ANNOUNCEMENT

Final Dividend

CAL 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¢0.089 per share for the 2019 financial year. The final Dividend for 2018 was GHS0.048 per share.

Qualifying date

All shareholders registered in the books of CAL at the close of business on Thursday, 7th May, 2020 will qualify for the final dividend.

Closure of Register

The Register of shareholders will be closed to the general public on Friday, 8th May, 2020 .

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Tuesday, 5th May, 2020. Consequently, an investor purchasing CAL shares before this date will be entitled to the final dividend. However, an investor buying CAL shares on or after Tuesday, 5th May, 2020 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Friday, 5th June, 2020.

Annual General Meeting

The company’s Annual General Meeting will be held on Wednesday, 6th May 2020 at the Main auditorium of Accra international Conference Center, Castle Road, at 10.00 am.

Issued in Accra, this 9th day of  March, 2020.