Corporate Actions Announcement

IKEJA HOTEL PLC hereby announce as follows:

Period Ended

31st December 2022

A Final Dividend of 7.5 kobo gross for every ordinary share of 50 kobo each,

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

Proposed Dividend

business on Tuesday 4th day of July 2023.

Proposed Bonus

1 for 3

The Register of Shareholders will be closed from Wednesday, July 5 to

Closure of Register

Monday, July 10, 2023.

Qualification Date

Tuesday, July 4, 2023

On Monday, July 31, 2023, dividends will be paid electronically to

shareholders whose names appear on the Register of Members as at Tuesday,

July 4, 2023 and who have completed the e-dividend registration and mandated

Payment Date

the Registrar to pay their dividends directly into their Bank accounts.

Shareholders who are yet to complete the e-dividend registration are advised to

download the Registrar's E-DividendMandate Activation Form, which is also

E-Dividend

available on the website of the Registrars: https://greenwichregistrars.com

Registration

complete and submit to the Registrar or their respective Banks.

Unclaimed

Dividend

Shareholders with dividend warrants and share certificates that have remained

Warrants

and Share

unclaimed, or are yet to be presented for payment or returned for validation are

Certificates

advised to complete the e-dividend registration or contact the Registrar.

The Company's Annual General Meeting will be held at Sheraton Lagos Hotel,

Date of Annual General

30, Mobolaji Bank Anthony Way, Ikeja, Lagos on Wednesday, July 26, 2023,

Meeting

at 10:00 am.

GREENWICH REGISTRARS AND DATA SOLUTIONS, 274 MURTALA

MOHAMMED WAY, YABA, LAGOS. Phone: 0700-22554737; email:

Registrar

info@gtlregistrars.com website: https://greenwichregistrars.com/

Investor Relations

Phone No. 08058252023 email: bimpesonaiya@ikejahotelplc.com

Dated this 17th day of April, 2023

Signed:

Name: Olubunmi Tadema

For: PUNUKA NOMINEES LTD

Company Secretary

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Ikeja Hotel plc published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 12:14:17 UTC.