Access Financial Services Limited has advised that at a board of directors meeting held on February 22, 2010, the following resolutions were passed:
1. To call an Annual General Meeting of the shareholders of the Company (“AGM”) for Wednesday 21st April at 2:00pm at the Knutsford Court Hotel.
2. To recommend the approval by shareholders of the Company of a 10:1 split in the authorized and issued share capital of the Company by way of the passage of an appropriate ordinary resolution at the AGM.
3. As an additional item of business the Board of Directors has approved the payment of an interim dividend in the amount of fifty cents ($0 .50) per share.
The ex-dividend date for such payment will be the 10th March, the record date will be 12th March and the payment date will be the 30th March . Any final dividend recommended by the Board will be put to the shareholders` approval at the AGM.
