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1.
CAL-ANNUAL GENERAL MEETING NOTICE
CAL’s Annual General Meeting will be held at the National Theatre, Accra on Thursday, March 26, 2009 at 10 am.
 
 
Issued at Accra, this 17th       
day of March, 2009.

2.
UNIL-DIVIDEND, CLOSURE OF REGISTER AND AGM
Final Dividend
UNIL has announced a Final Dividend of GH¢0.1123 per share in respect of its financial year ended December 31, 2008.  
 
Qualifying date
All shareholders registered in the books of UNIL at the close of business on Tuesday, April 21, 2009 will qualify for the payment of a final dividend of G¢0.1123 per share which would be approved at the Annual General Meeting.
 
Closure of Register
The Register of shareholders will be closed from Wednesday, April 22 – Monday, May 4, 2009 (both dates inclusive).
 
Ex-Dividend Date
The ex-dividend date has been set as Friday, April 17, 2009. 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 Friday, April 17, 2009 will not be entitled to the final dividend.
 
Dividend Payment Date
The final dividend of GH¢0.1123 per share will be paid on Friday, May 29, 2009.
 
AGM
UNIL has announced that its Annual General Meeting (AGM) of Shareholders will be held on Thursday, April 30, 2009 at the National Theatre at 11.00 am.
 
Issued at Accra, this 17th      

 
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