Wednesday, March 11, 2015 11.54AM/NSE
We hereby notify the Stock Exchange of the following resolutions passed at the Meeting of the Board of Directors of Africa Prudential Registrars Plc held on Monday, March 9, 2015.
1. Approval of the 2014 Audited Accounts
The board gave its approval to the audited 2014 full year accounts of the company. The Board further authorised the Chairman, the Managing Director and the Chief Finance Officer to sign the accounts on behalf of the Board.
The Board recommended a total of N700,000,000.00 (seven hundred Million Naira) that is N0.35Kobo per share. If approved, the payment of the dividend will be made on Friday, April 10, 2015 and the qualifying date shall be March 17, 2015.
3. Date of Annual General Meeting
The Board authorised the Company to hold its Annual General Meeting on Wednesday, April 8, 2015 by 9am at the Lagoon restaurant, Ozumba Mbadiwe Crescent, Victoria Island, Lagos.
4. Closure of the Register of Members
The Register of Members and Transfer Books of the Company will be closed from March 18-20, 2015 both days inclusive for the purpose of updating our Register of Members.