Northern Nigeria Flour Mills : N NIG. FLOUR MILLS PLC.-DIVIDEND ANNOUNCEMENT

RC: 9409

PO Box: 6640, Bompai, Kano

Address: 15 Mai-Malari Road,

Bompai Industrial Estate

Kano, Nigeria

www.nnfmplc.com

			Corporate Actions Announcement
NORTHERN NIGERIA FLOUR MILLS PLC hereby announce as follows:
Period Ended	31st March 2023
		A Final Dividend of 35k for every share of 50k, 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 the 22nd day of August,
Proposed Dividend	2023.
Proposed Bonus	NIL
		The Register of Shareholders will be closed from 23rd	August to 25th August
Closure of Register	2023.
Qualification Date	22nd	August, 2023
		On Friday 8th September 2023, dividends will be paid electronically to
		shareholders whose names appear on the Register of Members as of 22nd of
		August 2023 and who have completed the e-dividend registration and
Payment Date	mandated the Registrar to pay their dividends directly into their Bank accounts.
		Shareholders who are yet to complete the e-dividend registration are advised
		to download the Registrar's E-DividendMandate Activation Form, which is also
		available on the website of the Registrars: www.atlasregistrars.com, complete
E-Dividend Registration	and submit to the Registrar or their respective Banks.
Unclaimed	Dividend	Shareholders with dividend warrants and share certificates that have remained
Warrants	and Share	unclaimed, or are yet to be presented for payment or returned for validation
Certificates		are advised to complete the e-dividend registration or contact the Registrar.
		The Company's Annual General Meeting will be held at THE AMANI EVENTS
Date of Annual General	CENTRE, NO. 3 TAMANDU ROAD, NASARAWA GRA, KANO on 7th September 2023
Meeting		at 2. pm.
		Atlas	Registrars	Limited,	Phone:	09087120273;email:
Registrar		[e-mail]:www.atlasregistrars.com
Investor Relations	Phone No. email: 09087120273
Dated this 9th day of August 2023
Signed:

Ogwuche Theophilus

Company secretary

FRC/2019/ICAN/00000019501

Directors: Alhaji Rabiu Gwarzo (Chairman) (OON); Mr. John Coumantaros (Vice Chairman) (USA);

Mr. Adrian Naidoo (Managing Director) (ZAR); Alhaji Sani Umar; Mr. Boye Olusanya; Mr. Paul Gbededo;

Alhaji Olalekan Saliu; Alhaji Sadiq Usman; Malam Abdulganiyu Sani; Mr. Jack Cwach (USA);