Corporate Actions Announcement
CADBURY NIGERIA PLC hereby announces as follows:
Period Ended | 31st December 2023 |
Proposed Dividend | A Final Dividend of 0.40 Kobo 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 Tuesday 4th day of June 2023. |
Proposed Bonus | NIL. |
Closure of Register | The Register of Shareholders will be closed from 5th June 2023 to 9thJune 2023 (both days inclusive). |
Qualification Date | Tuesday 4th June 2023. |
Payment Date | On Tuesday 27th June 2023 dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 4th June, 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 our Registrars website:https://www.firstregistrarsnigeria.com/docs/e-dividend.pdf,complete and submit to the Registrar or their respective Banks. |
Unclaimed Warrants Certificates Dividendand 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 MeetingAnnualGeneral | The Company's Annual General Meeting will be held at the Banquet Hall of The Civic Centre, Ozumba Mbadiwe, Victoria Island, Lagos on Monday 26th June 2023 at 10:00 am. |
Registrar | First Registrars & Investor Services Limited: Plot 2 Abebe Village Road, Iganmu, Lagos; phone number 01-2701078-9; e-mailinfo@firstregistrarsnigeria.com; website:www.firstregistrarsnigeria.com |
Investor Relations | Phone No: +1 (847) 943 4238 email:shep.dunlap@mdlz.com |
subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in the Register of
(both days
dividends will be paid electronically to shareholders whose and who have completed the dividend registration and mandated the Registrar to pay their dividends directly into their
dividend registration are advised to download
,which is also available on our
,complete
Shareholders with dividend warrants and share certificates that have remained unclaimed or
The Company's Annual General Meeting will be held at the Banquet Hall of The Civic Centre,
First Registrars & Investor Services Limited: Plot 2 Abebe Village Road, Iganmu, Lagos; mailinfo@firstregistrarsnigeria.com; website:
Dated this 24th day of March 2023
Signed:
Fola Akande Company Secretary
For and on behalf of CADBURY NIGERIA PLC
Directors: A. Sulaiman MFR (Chairman), O. Adeboye (Managing Director), O. Ologe, I. Awosika, S. Parthasarathy (Indian), K. Akinkugbe
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Cadbury Nigeria plc published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 12:08:02 UTC.