The Directors of the Company have also declared their intention to recommend an annual dividend in the amount of GEL 2.1 per share (payable in British Pounds Sterling), subject to approval by the shareholders at the Company's Annual General Meeting, scheduled for 21 May 2015. The Notice of Annual General Meeting will be dispatched to shareholders on or about 28 April 2015.
If the annual dividend is approved at the Company's Annual General Meeting on 21 May 2015, the Company envisions the following dividend timetable:
Ex-Dividend Date: 4 June 2015
Record Date: 5 June 2015
Currency Conversion Date: 8 June 2015
Payment Date: 16 June 2015
