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1.
PR. 108/2011 UNIL-CLOSURE OF REGISTER, DIVIDEND ANNOUNCEMENT AND AGM
Final Dividend
UNIL has announced that its Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.2871 per share.

Qualifying date
All shareholders registered in the books of UNIL at the close of business on Wednesday, April 20, 2011 will qualify for the final dividend.

Closure of Register
In view of this the Register of shareholders will be closed from Thursday, April 21, to Wednesday, May 4, 2011 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, April 18, 2011. Consequently, an investor purchasing UNIL shares before this date will be entitled to the final dividend. However, an investor buying UNIL shares on or after Monday, April 18, 2011 will not be entitled to the final dividend.

Dividend Payment Date
If approved at the AGM the dividend will be paid on June 6, 2011.

Annual General Meeting
The Annual General Meeting will be held on Wednesday, May 4, 2011 at 11:00 am at the National Theatre, Accra.


Issued in Accra, this 13th
day of April, 2011

2.
PR. 107/2011 BOPP-FINAL DIVIDEND, CLOSURE OF REGISTER AND NOTICE OF ANNUAL GENERAL MEETING
Final Dividend
BOPP has announced that its Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.0537 per share.

Qualifying date
All shareholders registered in the books of BOPP at the close of business on Thursday, May 5, 2011 will qualify for the final dividend.

Closure of Register
In view of this the Register of shareholders will be closed from Friday, May 6 to Tuesday, May 10, 2011 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, May 3, 2011. Consequently, an investor purchasing BOPP shares before this date will be entitled to the final dividend. However, an investor buying BOPP shares on or after Tuesday, May 3, 2011 will not be entitled to the final dividend.

Dividend Payment Date
Date for payment of BOPPs final dividend will be announced in due course.

Annual General Meeting
BOPP Annual General Meeting will be held on Thursday, May 12, 2011 at the, Akroma Plaza, Police Reserve near MTTU, Takoradi.


Issued in Accra, this 13th
day of April, 2011

 
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