Honeywell Flour Mills Plc
A subsidiary of FMN
Corporate H/Office: 1 Golden Penny Place, Wharf Road, Apapa, Lagos State. Nigeria Factory Site: 2nd Gate Bye Pass, In Can Island Port, Apapa, Lagos State, Nigeria
Tel:01700-8S4,Ol700-8516
Email: hf pohoneywelIfIour.com. Website: www.honeywelIflour.com
Corporate Actions Announcement HONEYWELL FLOUR I'•1ILLS PLC hereby announce as follows:
Period Ended | 31" March 2026 |
Proposed Dividend | A Final Dividend of 2Ok for every share of 5Ok, 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 28th day of August, 2026. |
Proposed Bonus | NIL |
Closure of Register | The Register of Shareholders will be closed from Monday 31"* August to Friday 4" September, 2026. |
Qualification Date | 2B" August, 2026 |
Payment Date | On 17'h September, 2026, dividends wiJl be paid electronically to shareholders whose names appear on the Register of Members as at Z8'h August, 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 httos://shorturI.at/C7xRe which is also available on the website of the Registrars www.atJasregistrars.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 Genera I'fleeting | The Company's Annual General h'Ieeting will be held virtually on 16'" September, 2026 at 11.OOam. |
Registrar | Atlas Registrars Ltd, Phone: 08175425054; email: registrars@atlasregistrars.com website: www.atIasregistrars.com |
Investor Relations | Phone No. 08077892220 email: toowoeye@fmnplc.com |
Dated this 2'd day of June, 2O26 Signed:
Name: Osomomen L. Oluko Company Secretary