FO Holds 37th AGM on 22nd April, 2016

Proshare

Friday, February 19, 2016 01:50 PM / NSE
 

Our letter dated February 02, 2016 on the above subject matter refers.
 

The Thirty seventh (37th) Annual General Meeting of Forte Oil Plc. is scheduled to hold on Friday, April 22, 2016.
 

At the meeting if approved, the the recommended dividend payment of Three Naira,  Forty Five Kobo (N3.45K) will be payable on April 29, 2016 to shareholders whose names are registered in the register of members as at close of business on April 15, 2016.
 

The Dividend payment shall also apply to the bonus shares announced at the Annual  General Meeting last year.
 

The Shareholders’ Register and Books of Transfer will thereafter be closed from April 18 to April 21, 2016 to enable the Registrars prepare for the payment of Dividend.
 

The draft notice of the Annual General Meeting to be published in national newspaper and the 2015 Annual Reports and Accounts to be dispatched to shareholders will be delivered to the Exchange soonest.

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