MECURE INDUSTRIES PLC hereby announce as follows:
Period Ended | 31 December 2025 |
Proposed Dividend | A Final Dividend of N0.32kobo per 50 kobo ordinary share, 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, 23rd April, 2026. |
Proposed Bonus | NIL |
Closure of Register | The Register of Shareholders will be closed on Friday 24th April, 2026 to Thursday 30th April 2026 (both date inclusive) |
Qualification Date | Thursday 23rd of April, 2026. |
Payment Date | To be communicated once AGM date has been fixed |
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 available on the Registrars website: https://www.cordros.com, complete and submit to the Registrars. |
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 Registrars. |
Date of General Meeting | To be communicated |
Registrars | Cordros Registrars Limited, 131, Ikorodu Road, Lagos. 07002673767 www.cordros.com; contactcentre@cordros.com |
Investor Relations | investor.relations@mecure.com |
Dated this 3rd March, 2026 Signed:
OLAWALE IBITOYE
COMPANY SECRETARY/LEGAL ADVISER