Corporate Actions Announcement
Lagos, London
Guaranty Trust Holding Company plc hereby announce as follows:
| Period Ended | June 30, 2025 |
| Proposed Dividend | An Interim Dividend in the sum of N1:00 per Ordinary Share of 50 Kobo, subject to the deduction of appropriate withholding tax, will be paid to shareholders whose names appear in the Register of Members as at October 7, 2025. |
| Proposed Bonus | Nil |
| Closure of Register | The Register of Ordinary Shareholders will be closed on October 8, 2025. |
| Qualification Date | October 7, 2025 |
| Payment Date | On October 15, 2025, dividend will be paid electronically to ordinary shareholders whose names appear on the Register of Members as at October 7, 2025, 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's E-Dividend Mandate Form, which is available on the Registrar's website: www.datamaxregistrars.com, and also on GTCO's website: www.gtcoplc.com, complete and submit to the Registrar at the address stated below or the nearest Guaranty Trust Bank Limited branch. |
| 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 at the address stated below. |
| Registrar | Datamax Registrars Limited of No. 2c, Gbagada Express Road, Gbagada Phase 1, Lagos State, Phone Nos: 01-7120008-11, 01-8901865, Email: datamax@datamaxregistrars.com, Website: www.datamaxregistrars.com. |
| Investor Relations | Email: Holdcocommunication@gtcoplc.com, Phone no: 234-1-4484156 |
Dated this 23rd day of September 2025.
Signed:
ERHI OBEBEDUO
Group General Counsel/
Company Secretary
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.