March 16, 2021

NEM INSURANCE PLC Corporate Actions Announcement

Corporate Actions Announcement

NEM INSURANCE PLC hereby announce as follows:

Period Ended 31st DECEMBER 2020
Proposed Dividend A Final Dividend of 9 KOBO per 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 Friday, 4th of June 2021
Proposed Bonus NIL
Closure of Register The Register of Shareholders will be closed on Monday 7th of June 2021 till Friday 11th of June 2021
Qualification Date Friday, 4th of June 2021
Payment Date On the 24tof June 2021, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at Friday, 4th of June 2021 and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.
Shareholders  who  are  yet  to  complete  the  e-dividend  registration  are  advised  to download the Registrar’s  E-Dividend Mandate Activation Form, which is also available on the Registrar’s website:, complete and submit to the Registrar or their respective Banks.
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 General Meeting The Company’s Annual General Meeting will be held on the 24th  of June 2021 at a venue and time which shall be advised later.
Registrar Apel Capital Registrars Limited
8 Alhaji Bashorun Street, off Norman Williams St, Ikoyi, Lagos
0704 612 6698; 08128225828
Investor Relations;  014489570



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