Julius Berger proposes final dividend for 2021

Julius Berger proposes final dividend for 2021

Period ended: 31 December 2020

Proposed Dividend: A Final Dividend of N0.40K per 50 kobo share subject to shareholders’ approval and appropriate withholding tax will be paid to shareholders whose names appear in the Register of Members as at the close of business on the 28 May 2021.

Closure of Register: The Register of Shareholders will be closed on 31 May to 2 June 2021

Payment date: On 18 June 2021, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 28 May 2021 and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.

E-dividend: 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 the website of the Registrars: www.gtlregistrars.com, complete and submit to the Registrar or their respective Banks.

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 at the Shehu Musa Yar’Adua Center, No. 1, Memorial Drive, Abuja, Federal Capital Territory on Thursday 17 June 2021 at 11.00 a.m. In view of the COVID 19 pandemic, the restrictions on gatherings and the social distancing measures instituted by Governments, the Company has, under the guidelines issued by the Corporate Affairs Commission (CAC), obtained the approval of the CAC to hold the AGM, taking advantage of S254 of CAMA on the use of proxies, with attendance by proxies. The proceedings of the meeting shall aslo be streamed live, and the link shall be made available online on the Company’s website www.julius-berger.com.