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1.
GCB-FINAL DIVIDEND AND CLOSURE OF REGISTER
Final Dividend
GCB has announced a Final Dividend of GH¢0.0356 per share in respect of its financial year ended December 31, 2009.

Qualifying date
All shareholders registered in the books of GCB at the close of business on Tuesday, April 13, 2010 will qualify for the final dividend of GH¢0.0356 per share which would be approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Wednesday, April 14, 2010 to Wednesday, April 21, 2010 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, April 9, 2010. 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 Friday, April 9, 2010 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.0356 will be paid on Friday, May 28, 2010.


Issued in Accra, this 24th
day of March, 2010

 
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