At the meeting of the Board of Directors of Cable & Wireless held on 24 May 2006, the following resolutions were passed:
1. That the 19th AGM of the company be held at the Hilton Kingston Hotel, 77 Knutsford Blvd, Kgn. 5 on Wednesday, 26 July 2006 commencing at 10 a.m.
2. That the Directors do recommend to the forthcoming Annual General Meeting that a final dividend of four cents per stock unit in respect of the of the year ended 31 March 2006 be declared payable out of the profits of the company to the holders of ordinary stock units registered at the close of business on 2 August 2006 and that the said dividend be paid on 8 September 2006.