Corporate Actions Announcement | ||
CWG PLC hereby announce as follows: | ||
Period Ended | 31st December 2024 | |
A Final Dividend of 39kobo per share, subject to appropriate withholding tax | ||
and approval will be paid to shareholders whose names appear in the Register | ||
Proposed Dividend | of Members as at the close of business on Monday, 7th April 2025 | |
Proposed Bonus | NIL | |
Closure of Register | The Register of Shareholders will be closed on Tuesday, 8th April 2025. | |
Qualification Date | 7th April 2025 | |
On 11th April 2025, dividends will be paid electronically to shareholders whose | ||
names appear on the Register of Members as at 7th April 2025 and who have | ||
completed the e-dividend registration and mandated the Registrar to pay their | ||
Payment Date | 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.cordros.com, complete and | ||
E-Dividend Registration | 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 are |
Certificates | advised to complete the e-dividend registration or contact the Registrar. | |
The Company's Annual General Meeting will be held at The Jewel Aeida, Plot | ||
Date of Annual General | 105B Hakeem Dickson Link Road Lekki Phase 1, Lagos on 10th April 2025 at | |
Meeting | 10a.m. | |
Cordros Registrars Limited | ||
Phone: +234 700 2673767; | ||
Registrar | Email: contactcentre@cordros.com; Website: www.cordros.com | |
Phone No: 08056011021 | ||
Investor Relations | Email: jelili.adeyanju@cwg-plc.com |
Dated this 19th day of March 2025
Signed:
DCSL Corporate Services Limited
Company Secretary