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3 April,2009;FTN COCOA PROCESSORS PLC

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Audited result for the year ended 31st December 2008. The Board of Directors is recommending a dividend of N0.035 per share. The date of closure of register of members is May 11, 2009 while payment date is June 25, 2009. The Annual General Meeting is scheduled to hold at Ikeja Airport Hotel, Ikeja Lagos on Thursday, May 28, 2009 by 11.00a.m.

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