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Dangote Cement Plc: Change of Date of AGM and Closure of Register of Member




21 April, 2011
The Company has notified The Exchange of the changes in the date of the AGM and Closure of Register of Members respectively.
The new date of the AGM is May 26, 2011 while the Closure of Register of Members is Wednesday, May 4 – Friday, May 6, 2011.
Dividend declared would be paid on Wednesday, June 1, 2011.
Corporate Actions
Proposed Dividend              N2.25kobo
Proposed Bonus                  Nil
Payment Date                    1st June2011
Closure Date                      4th – 6th April 2011
AGM Date                         26th May 2011
AGM Venue                       Nil
The Company rescheduled their AGM date from 19th May 2011 to 26th May 2011, thus extending the closure date from 27th April to the 4th – 6th of May 2011. The AGM venue will be announced to the market in due course.

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