Corporate Actions Announcement Haldane McCall PLC hereby announce as follows:
Period Ended | 31stDecember 2025 |
Proposed Dividend | A Final Dividend of 5kobo for every share of 50kobo per ordinary shares, 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 Thursday 28thday of May, 2026. |
Proposed Bonus | NIL |
Closure of Register | The Register of Shareholders will be closed from Friday, May 29, 2026 -Thursday June 4, 2026. |
Qualification Date | Thursday, May 28, 2026. |
Payment Date | On June 18, 2026, dividends will be paid electronically to shareholders whose names appear on the Register of Members as May 28, 2026 - Thursday June 4, 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://www.africaprudential.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 Suru Express Hotel, Isaac John Street, Ikeja, GRA, Lagos on Thursday, June 18, 2026, at 10 am. |
Registrar | African Prudential Plc, Phone: 234-700 2374 7783; email: cxc@africaprudential.com website: www.africaprudential.com |
Investor Relations | Phone No. email: 08077245447 info@hmkplc.com |
Dated this 27thday of February, 2026 Signed:
OYEWOLE OLURIN COMPANY SECRETARY