Meikles Ld Dividend Declaration

 
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 [phone] 
Telephone [phone]              Telefax [phone] 
email: [e-mail]                Bristol 
                                        England 
                                        Website: www.computershare.com 
 
BY ORDER OF THE BOARD 
 
Company Secretary 
 
T Mpofu 
 
 
 
END 
 

(END) Dow Jones Newswires

November 30, 2018 02:00 ET (07:00 GMT)