23-Feb-2017 Dividend Announcement - HNB

HATTON NATIONAL BANK PLC
Company ID:- HNB

SCRIP DIVIDEND
Proportion: - If WHT is 10%, Voting - One (01) share for 73.3333333 shares / Non-Voting - One (01) share for 63.4920635
If WHT is 14%, Voting - One (01) share for 76.7441860 shares / Non-Voting - One (01) share for 66.4451827
Number of Shares to be issued: If WHT is 10%, Voting - 4,510,319 / Non-Voting - 1,308,174
If WHT is 14%, Voting - 4,309,861 / Non-Voting - 1,250,033
Shareholder Approval:- Required
Dates to be notified.

CASH DIVIDEND
Date of Announcement:- 23.Feb.2017
Rate of Dividend:- Rs. 3.50 per share (Voting & Non-Voting) / Final Dividend
Financial Year:- 2016
Shareholder Approval:- Required
AGM:- 30.Mar.2017
XD:- 31.Mar.2017
Payment:- 11.Apr.2017