Updated Corporate Action Announcement
AXA MANSARD INSURANCE PLC hereby announce as follows:
Period Ended | 31 December 2024 |
Proposed Dividend | A final Dividend of 45k per N2.00k 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 June 25th 2025 |
Proposed Bonus | Not Applicable |
Closure of Register | The Register of Shareholders will be closed on the June 26th 2025 |
Qualification Date | June 25th 2025 |
Payment Date | On July 10, 2025, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at June 25th 2025, 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,https://www.datamaxgroup.ng/datamaxregistrars/wp-content/uploads/2021/05/MAND-FOR-DIVI-PAYMT-DATAMAX-NEW-1.pdf, which is also available on their website:www.datamaxgroup.ng complete and submit to the Registrar or their respective Banks. |
Unclaimed Dividend Warrants and Share Certificates | Shareholders with unclaimed dividends that have remained unclaimed 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 virtually via zoom, an online meeting platform on the July 10, 2025, at 10:00am |
Registrar | Datamax Registrars Limited 2C, Gbagada Expressway, By Beko Ransome Kuti Park, Lagos, Tel: 07064000751,07064000752 Email:datamax@datamaxregistrars.com Website:www.datamaxgroup.ng |
Investor Relations | NGOZI OLA-ISRAEL Ngozi.ola-israel@axamansard.com 09095321068 |
ordinary share, subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in
, dividends will be paid electronically to shareholders whose names , and who have completed dividend registration and mandated the Registrar to pay their dividends
dividend registration are advised to Dividend
complete and submit to virtually via zoom, an online
Dated this 3rd day of April 2025.
Signed:
…………………………… ..
Company Secretary
Mandate Activation Form,
which