MEIKLES LIMITED
AMENDED DIVIDEND
ANNOUNCEMENT
Notice is hereby given that on 15 July
2019 the Board of Directors declared a final dividend
(number 79) of 7.67 RTGS cents per share payable out of the profit
of the Group for the financial year ended 31
March 2019.
The dividend will be payable on or about 19 September 2019 to shareholders in the
Company’s register as of close of business on 23 August 2019. Disbursements to foreign
shareholders is subject to Exchange Control Approval and payment
guidelines for foreign payments.
Further, Meikles Limited would like to officially withdraw the
notice published on 6 August 2019 and
replace it with this one. Meikles Limited apologies for any
inconvenience caused.
The timetable for the dividend payment is as follows:-
Action |
Date |
Announcement date |
15 July 2019 |
Last date to trade cum dividend |
20 August 2019 |
Ex- dividend date |
21 August 2019 |
Record date |
23 August 2019 |
Payment date |
19 September 2019 |
Shareholders are encouraged to update their payment details
through our transfer secretaries:
ZB Transfer Secretaries, 21 Natal Road, Belgravia, Harare, Zimbabwe.
SMahaja@zb.co.zw
PMberikwazvo@zb.co.zw
RMutakwa@zb.co.zw
By Order of the Board
T MPOFU
COMPANY SECRETARY
8 August 2019