FML-FINAL DIVIDEND CLOSURE OF REGISTER AND AGM NOTICE
FML has announced a Final Dividend of GH¢0.10 per share in respect of its financial year ended December 31, 2009.
All shareholders registered in the books of FML at the close of business on Friday, April 30, 2010 will qualify for the final dividend of GH¢0.10 per share which would be approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Monday, May 3, – Friday, May 7, 2010 (both dates inclusive).
In view of the foregoing, the ex-dividend date has been set as Wednesday, April 28, 2010. Consequently, an investor purchasing FML shares before this date will be entitled to the final dividend. However, an investor buying FML shares on or after Wednesday, April 28, 2009 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.10 will be paid on Tuesday, June 1, 2010.
Annual General Meeting
The next Annual General Meeting will be held at the National Theatre, Accra on Friday, May 7, 2010 at 11 am.
Issued in Accra, this 17th
day of March, 2010.