ETRANZACT INTERNATIONAL PLC hereby announce as follows:
Period Ended | 31stDecember 2025 |
Proposed Dividend | A Final Dividend of 12.5k for every share of 50 kobo, 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 6thday of July, 2026. |
Proposed Bonus | NIL |
Closure of Register | The Register of Shareholders will be closed from the 7thday of July 2025 to 22ndof July 2026 |
Qualification Date | 6thday of July, 2026 |
Payment Date | On the 23rdday of July, 2025, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 7th day of July, 2026 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 the website of the Registrars: https://wealth.meristemng.com/ complete and submit to the Registrar or their respective Banks. |
Unclaimed Dividend Warrants and Share Certificates | 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 Annual General Meeting | The Company's Annual General Meeting will be held at 5th Floor, Fortune Towers, 27/2 9adeyemo Alakija Street, Victoria island, Lagos State on 23rdday of July, 2026 at 12 noon. |
Registrar | Meristem Registrars and Probate Service Limited, Phone: 08131833262; email: funkeowoso@meristemregistrars.com website: https://wealth.meristemng.com/ |
Investor Relations | Phone No. 07086451173 email: niyi.awosope@etranzactng.com |
Dated this 31stday of March, 2026 Signed: