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PR. No 298/2012-GGBL-FINAL DIVIDEND, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING

Final Dividend
GGBL 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¢0.024 per share for the 2012 financial year. 
 
Qualifying date
All shareholders registered in the books of GGBL at the close of business on Wednesday, November 14, 2012 will qualify for the final dividend.
 
Closure of Register
In view of this the Register of shareholders will be closed from Thursday, November 15, 2012 to Friday, November 16, 2012 (both dates inclusive).
 
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, November 12, 2012. Consequently, an investor purchasing GGBL shares before this date will be entitled to the final dividend. However, an investor buying GGBL shares on or after Wednesday, November 12, 2012will not be entitled to the final dividend.
 
Dividend Payment Date
The dividend will be paid on December 14, 2012.
 
Annual General Meeting
GGBL’s Annual General Meeting will be held on Wednesday, November 14, 2012 at the National Theatre, Accra at 10 am.
 
Issued in Accra, this 25th
day of October, 2012.