INTERIM DIVIDEND
An
Interim Dividend of 20 kobo for
every ordinary share of 50 kobo each, subject to applicable
withholding tax, will be paid to shareholders whose name appear in Register of
Members as at the close of business on Friday,
the 9th day of September, 2016.
CLOSURE OF REGISTER
The
Bank’s Register of Members will be closed between Monday, the 12th day f September, 2016 and Friday, the 16th day of September, 2016, both days inclusive, to
enable the Registrar prepare for the payment of Interim Dividend.
PAYMENT DATE
Payment
of Interim Dividend will be made on Monday,
19th day of September, 2016.
E-DIVIDEND
Shareholders
are advised to update their records and/or open banks accounts for the purpose
of dividend payment. For change of address, Shareholders data form and
e-dividend mandate/replacement forms are available on our Registrars’ website: http://www.africaprudentialregistrars.com. Duly
completed forms should be returned to Africa
Prudential Registrar Plc at 220B,
Ikorodu Road, Palmgrove Bus Stop, Lagos or any UBA Branch. Alternatively, scanned completed forms can be sent to info@africaprudentialregistrars.com or investorrelations@ubagroup.com.
UNCLAIMED DIVIDEND
WARRANTS
Some
dividend warrants have remained unclaimed or are yet to be presented for
payment or returned for revalidation, thus resulting in unclaimed dividends.
Affected Shareholders are advised to contact our Registrars, Africa Prudential Registrars Plc, 220, Ikorodu
Road, Palmgrove Bus Stop, Lagos.
DATED THIS
25TH DAY OF AUGUST, 2016
BY ORDER OF
THE BOARD
SIGNED
BILI
ODUM
Group
Company Secretary
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