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1.
PR. 098/2011 HFC-FINAL DIVIDEND ANNOUNCEMENT, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING
Final Dividend
HFC has announced a final dividend of GH¢0.016 per share in respect of its financial year ended December 31, 2010.

Qualifying Date
All shareholders registered in the books of HFC at the close of business on Wednesday, May 4, 2011 will qualify for the final dividend of GH¢0.016 per share if approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Thursday, May 5, 2011 to Friday, May 6, 2011, both dates inclusive.

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, April 29, 2011. Consequently, an investor purchasing HFC shares before this date will be entitled to the final dividend. However, an investor buying HFC shares on or after Friday April 29, 2011 will not be entitled to the final dividend.

Payment date
The final dividend of GH¢0.016 per share will be paid on Monday, May 30, 2011.

Annual General Meeting
The Company’s Annual General Meeting will be held on Thursday, May 12, 2011. The venue and time will be communicated later.


Issued at Accra, this 6th
day of April, 2011

2.
PR. 099/2011 FML-FINAL DIVIDEND, CLOSURE OF REGISTER AND AGM
Final Dividend
FML has announced a Final Dividend of GH¢0.02 per share in respect of its financial year ended December 31, 2010.

Qualifying date
All shareholders registered in the books of FML at the close of business on Friday, April 29, 2011 will qualify for the final dividend of GH¢0.02 per share if approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Monday, May 3, to Thursday, May 5, 2011 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, April 27, 2011. 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 27, 2011 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.02 will be paid on Tuesday, June 1, 2011.

Annual General Meeting
The next Annual General Meeting will be held at the National Theatre, Accra on Thursday, May 5, 2011 at 11 am.


Issued in Accra, this 6th
day of April, 2011

 
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