Meikles Ld Dividend Declaration
30 November 2018 - 6:00PM
UK Regulatory
TIDMMIK
MEIKLES LIMITED
DIVIDEND DECLARATION
Notice is hereby given that the board declared an interim scrip dividend
alternative to cash dividend of US$0.012 per share for the Six months ended 30
September 2018 payable in respect of all the ordinary shares of the Company.
The dividend will be payable to all Shareholders of the Company registered at
the close of business on 14 December 2018.
The payment of the dividend will take place on or about 30 January 2019. The
applicable shareholders' tax will be deducted from the Gross Dividends.
The shares of the Company will be traded cum-dividend on the Zimbabwe Stock
Exchange up to the market day of 11 December 2018 and ex-dividend as from 12
December 2018.
The number of shares that may be taken in lieu of the cash dividend will be
determined by the closing price of the Company's shares on the Zimbabwe Stock
Exchange ruling on the last day to register, which is 14 December 2018. A
separate announcement communicating the ratio of entitlement for the scrip
dividend will be made thereafter.
The forms of election with the full details and terms of scrip/cash dividend
offer will be mailed to shareholders on 21 December 2018 and the last date of
receiving the forms of election is 18 January 2019.
Shareholders are requested to submit/update their mailing and banking details
to the Transfer Secretaries and also immediately contact the Transfer
Secretaries should they not have received their dividend election forms by 4
January 2019 on the following contacts:-
Zimbabwe Transfer Secretaries London Transfer Secretaries
ZB Transfer Secretaries Computershare Services PLC
21 Natal Road P.O. Box 82
Belgravia The Pavilions
P.O Box 2540 Bridgewater
Harare Bristol BS99 7NH
Zimbabwe Telephone +44-870-702 0001
Telephone 263-242-759660/9 Telefax +44-870-703 0005
email: rmutakwa@zb.co.zw Bristol
England
Website: www.computershare.com
BY ORDER OF THE BOARD
Company Secretary
T Mpofu
END
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