Final Dividend
GCB 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¢0.30 per share for the 2018 financial year.
Qualifying date
All shareholders registered in the books of GCB at the close of business on Friday, 17th May, 2019 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 20th May, 2019 to Friday, 24th May, 2019 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 15th May, 2019. 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, 15th May, 2019 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Monday, 17th June, 2019.
Annual General Meeting
The company’s 25th Annual General Meeting will be held on Friday, 31st May, 2019 at the Accra International Conference Centre at 10.00 am.
The Notice of the Meeting is as per the attached.