Corporate Actions Announcement
MCNICHOLS CONSOLIDATED PLC hereby announce as follows:
Period Ended | 31st December 2022 |
Proposed Dividend | A Final Dividend of 1 Kobo for every share of 50 Kobo, subject to appropriate withholding tax and approval will be paid to shareholders, whose names appear in the Register of Members as at the close of business on 31st day of May, 2023. |
Proposed Bonus | NIL |
Closure of Register | The Register of Shareholders will be closed from 1st June to 5th June 2023. |
Qualification Date | May 31, 2023 |
Payment Date | On August 3 2023, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 31st May, 2023 and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts. |
E-Dividend Registration | Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar'sE-Dividend Mandate Activation Form,which is also available on the website of the Registrars:https://www.fsl.ng/downloads/E-mandate-form-Coronation-Reg-1.pdf, complete and submit to the Registrar or their respective Banks. |
Unclaimed Warrants Certificates Dividend and Share | Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar |
Date of Annual General Meeting | The Company's Annual General Meeting will hold on Thursday, July 27, 2023 |
Registrar | Phone: +234-01-2797640-43 email:customercare@coronationregistrars.comwebsite:www.coronationregistrars.com |
Investor Relations | Phone No. email: 08038096317 |
, subject to appropriate withholding tax and approval will be paid to shareholders, whose names day of
, dividends will be paid electronically to shareholders whose and who have dividend registration and mandated the Registrar to pay
dividend registration are advised
,which is
Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for contact the
customercare@coronationregistrars.com
Dated this 23rd day of March, 2023
Signed:
Name Benedicta Sadare (S.E Nomuoja & Co.)
Company Secretary
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McNichols Consolidated plc published this content on 29 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2023 17:13:08 UTC.