Notice Of Closure Of Register Of Members And Payment Of Final Dividend For The Year Ended 31 December 2015

Notice Of Closure Of Register Of Members And Payment Of Final Dividend For The Year Ended 31 December 2015

| Zambia Reinsurance PLC (“ZAMBIA RE”) | Notice Of Closure Of Register Of Members And Payment Of Final Dividend For The Year Ended 31 December 2015

 

At the Annual General Meeting held on 23rd March 2016 at Taj Pamodzi Hotel, Lusaka, a Final Dividend of K0.06 per share for the period ended 31st December 2015 was approved by the shareholders of the Company.
In accordance with the requirements of the Securities Act, Chapter 354 of the Laws of Zambia and the Listing Rules of the Lusaka Stock Exchange, notice is hereby given that the dividend shall be payable to shareholders registered in the Company’s books at the close of business on Friday 6th May 2016.
Warrants in payments will be posted on or before 9rd May 2016. The transfer books and register will be closed from Wednesday, 4th May 2016 to Friday, 6th May 2016, both days inclusive.
Shareholders are reminded to provide their bank account details to the Company to facilitate smooth and expedient payment of dividends. Kindly complete the Account Detail Form and return it to the Company Secretary or the Share Transfer Secretaries. The Account Detail Form can be downloaded from our Share Transfer Secretaries website or collected from their offices whose details are as provided below:
Sharetrack Zambia
Shareholder Service Centre
Farmers House, Central Park
1st Floor Main Building (South Wing) – Cairo Road
P.O Box 37283
LUSAKA
Tel: +260 211 236783/+260 211 226776
Email: sharetrack@scs.co.zm
Website: www.sharetrackzambia.com

  • April 21, 2016 Create Date
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