June 30, 2025
Red Star Express Plc. hereby announce as follows:
Updated Corporate Action
Period Ended | 31 March 2025 |
Proposed Dividend | A Final Dividend of 35 Kobo per 50 kobo ordinary share payable to shareholders whose names appear on the Register of Members as at the close of business on Tuesday, 2ndSeptember 2024. |
Closure of Register | The Register of Shareholders will be closed from Wednesday, 3rdto Friday, 5thSeptember 2025. |
Qualification Date | Tuesday 2ndSeptember 2025 |
Payment Date | On Thursday 18thSeptember 2025, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at Tuesday, 2ndSeptember 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's E-Dividend Mandate Activation Form, which is also available on their website: https://registrars.apel.com.ng/?ddownload=292 complete and submit to the Registrar or their respective Banks. All other inquiries may be made via registrars.apel.com.ng/downloads |
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 General Meeting | The Company's Annual General Meeting will be held on Thursday, 18thSeptember 2025 at 11.00am. |
Registrar | APEL CAPITAL REGISTRARS LIMITED - 8 Alhaji Bashorun Street, Off Norman Williams Ikoyi, Lagos Tel: 07046126698; +234 01 2932121. registrars@apel.ng https://www.registrars.apel.com.ng |
Investor Relations | Further information may be directed to investorsrelations@redstarplc.com or +234 703 176 3726. |
FRANCES NDIDI AKPOMUKA
Company Secretary