Corporate Actions Announcement
2nd April 2025
Lagos
FIDSON HEALTHCARE PLC hereby announces as follows:
Period Ended | 31st December 2024. |
Proposed Dividend | A Final Dividend of N1.00 per 50 kobo ordinary shares, subject to appropriate withholding tax and approval of shareholders will be paid to shareholders whose names appear in the Register of Members as at the close of business on Friday, 11th July, 2025. |
Proposed Bonus | NIL |
Closure of Register | The Register of Shareholders will be closed from Monday, 14th to Friday 18th of July 2025. |
Qualification Date | Friday, 11th of July 2025. |
Payment Date | Following the annual general meeting, dividends will be paid electronically on Friday, 1st of August 2025 to shareholders whose names appear on the Register of Members as at Friday, 11th of July 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'sE-Dividend Mandate Activation Form,which is also available on the website of Meristem Registrars and Probate Limited, complete and submit to the Registrar or their respective Banks. |
Unclaimed Warrants Certificates Dividend and 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 Annual General Meeting | Thursday, 31st of July 2025. |
Registrar | Meristem Registrar and Probate Services Limited. 213 Herbert Macaulay Way, Adekunle - Yaba, Lagos. Tel: 234 1 8920491 Email:info@meristemregistrars.com |
Investor Relations | Mr. Imokha Ayebae,imokhaayebae@fidson.com,0703 402 3848 Mr. Yomi Adebanjo,yomiadebanjo@fidson.com,0802 314 6760 |
, subject to appropriate will be paid to shareholders whose
on names appear on the Register of dividend into their
dividend registration are advised to also complete
Shareholders with dividend warrants and share certificates that have remained are yet to be presented for payment or returned for validation are
Dated this 2nd of April 2025
J. A. Adebanjo, FCIS Company Secretary.