GHL Notification of Dates

Posted: February 21, 2013 at 12:00 am


Guardian Holdings Limited has advised of their Proposed Schedule of Dates:
Wednesday March 13, 2013 Director to approve finalized audited accounts and decide on final dividend.
Wednesday, March 20, 2013 Publish results in the press.
Tuesday April 2, 2013 Share will trade Ex-Dividend (if decided)
Thursday April 4, 2013 Record Date for Notice of Annual Meeting and Close of Register.
Friday, April 12, 2013 Mail out of Summary Financial Statements/Notice of Annual Meeting
Friday April 19, 2013 Payment of any Final Dividend
Tuesday May 8, 2012 A                         Tuesday May 7, 2013 Annual General Meeting

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