A dividend of N1.80 kobo per N0.50 kobo ordinary share, subject to appropriate withholding tax and approval, will be paid to shareholders whose names appear in the Register of Members as at the close of business on April 9, 2024.
Closure of Register
The Register of Shareholders will be closed from April 10, 2024 to April 13, 2024 (both dates inclusive).
Qualification Date
April 9, 2024
Payment Date
On April 23, 2024, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at April 9, 2024, and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.
E-Dividend Registration
Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar'sE-Dividend Mandate Activation Form,which is available athttps://africaprudential.com/wp-
content/uploads/2018/01/EDMMS-Form_120118.pdf,submit to the Registrar or their respective Banks.
completeand
Unclaimed Dividend Warrants and Share Certificates
Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar.
Date of MeetingGeneral
The Company's Annual General Meeting will hold at the Transcorp Hilton Hotel, Aguiyi Ironsi Street, Maitama, Abuja on Tuesday, April 23, 2024 at 10.00am.
ordinary share, subject to appropriate withholding tax and approval, will be paid to shareholders whose names appear in the Register of Members as at the close of
April 10, 2024 to April 13,
, dividends will be paid electronically to shareholders , and dividend registration and mandated thedividend registration are,,Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned dividend registration or
Transcorp Hilton at
Dated March 27, 2024
LEO OKAFOR, PhD, FCIS
GROUP COMPANY SECRETARY/GENERAL COUNSEL
www.unitedcapitalplcgroup.com
UNITED CAPITAL PLC (RC No: 444999)
4th Floor, Afriland Towers, 97/105 Broad Street, Lagos, Nigeria.
Tel: 01-4631130, 07000INVEST
DIRECTORS:
Mr. Chika Mordi (Chairman) Mr. Peter Ashade (Group CEO)
Mr. Sunny Anene (Deputy Group CEO) Mr. Ayodeji Adigun (ED/COO)
Mr. Emmanuel Nnorom
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Mr. Dipo Fatokun Mr. Leke Ogunlewe Mr. Sam Nwanze Mr. Chiugo Ndubisi Mr. Uche Ike
and
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United Capital plc published this content on
27 March 2024 and is solely responsible for the information contained therein. Distributed by
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27 March 2024 12:57:15 UTC.
United Capital Plc is engaged in the business of investment banking and provides issuing house, corporate investment advisory services, project finance, debt restructuring, mergers and acquisitions, and debt capital markets activities. The Companyâs segments include Investment Banking, which provides corporate investment advisory services, project finance, debt restructuring, mergers & acquisitions and debt capital markets; Asset Management, which is engaged in the business of fund/portfolio manager and investment adviser; Wealth Management, which is focused on wealth management activities that caters to institutions and High Net Worth clients; Trustees, which offers a range of trusteeship services; Securitires Trading, which offers a range of stockbroking services; and Consumer Finance, which includes consumer lending and engage in financing of micro, small and medium scale enterprises under the license of the Lagos State Government. The Company operates in Nigeria and Ghana.
UNITED CAPITAL PLC 
