SMART PRODUCTS PLC hereby announce as follows:
Period Ended | 31 December 2021 |
A Dividend of 10 per 50k ordinary share, subject to appropriate withholding tax | |
and approval will be paid to shareholders whose names appear in the Register of | |
Proposed Dividend | Members as at the close of business on Thursday 7 July, 2022 |
Proposed Bonus | Not Applicable |
Closure of Register | The Register of Shareholders will be closed from Friday 8 to Friday, 15 July 2022 |
Qualification Date | Thursday 7 July , 2022. |
On Thursday 18th August 2022, dividends will be paid electronically to | |
shareholders whose names appear on the Register of Members as at Thursday, 7th | |
July 2022 and who have completed the e-dividend registration and mandated the | |
Payment Date | 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 their website: www.meristemregistrar.com, complete and submit to | |
E-Dividend Registration | 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 are |
Certificates | advised to complete the e-dividend registration or contact the Registrar. |
The Company's Annual General Meeting will be held on Thursday 11th August, | |
2022 at the Company's Board Room, 373, Agege Motor Road, Challenge, | |
Date of General Meeting | Mushin, Lagos at 12.00 noon |
213 Herbert Macaulay, Adekunle, Yaba, Lagos Tel: 01-2717350, Lagos; e - mail: | |
infor@meristemregistrars.com | |
Registrar | Website:www.meristemregistrar.com |
Investor Relations | |
Dated this 20th day of June, 2022. | |
Signed: |
Company Secretary
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Smart Products Nigeria plc published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 17:14:03 UTC.