At the meeting of the Board of Directors of United Capital Plc (the Company) held on Wednesday February 17, 2021, the Board resolved as follows:
- To approve the Audited Accounts for the year ended December 31, 2020.
- Declaration of dividend of 70 kobo per ordinary share, amounting to N4,200,000,000 subject to appropriate Withholding Tax and approval of shareholders at the company’s next Annual General Meeting be paid to shareholders whose name appear on the register of members at close of business on Friday 5th March 2021.
- in line with the option chosen by the company, to submit its audited accounts within 60 days of the year end. The audited accounts will be published on or before Monday 22nd February, 2021.