UAC of Nigeria Plc hereby announce as follows:
|Period Ended||Year Ended 31st December, 2019|
|Proposed Dividend||A Dividend of 10 kobo per ordinary share, 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 Monday 18th May, 2020.
|Proposed Bonus||NOT APPLICABLE|
|Closure of Register||The Register of Shareholders will be closed from Tuesday 19th May to Friday 22nd|
May, 2020 (both dates inclusive).
|Qualification Date||Monday 18th May, 2020|
|Payment Date||On Date of Payment to be advised dividends will be paid electronically to|
shareholders whose names appear on the Register of Members as at Monday 18th
May, 2020 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’s E-Dividend Mandate Activation Form, which is also
available on our website: https://africaprudential.com/forms-offers/, complete
and submit to the Registrar or their respective Banks.
Warrants 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 General Meeting||The Company’s Annual General Meeting will be held at [Venue of AGM to be|
advised], on [Date of AGM to be advised] at [Time of AGM to be advised].
|Registrar||Africa Prudential Plc,220B, Ikorodu Road, Palmgrove, Lagos|
|Investor Relations||Debola Badejo, 08152097184, firstname.lastname@example.org.|