2019 ANNUAL GENERAL MEETING HIGHLIGHTS

National Flour Mills Limited (NFM) held its 46th Annual Meeting of Shareholders at the National Academy for the Performing Arts (NAPA) on June 10, 2019. NFM recorded a total revenue of $432.1M and an after-tax profit of $22.6M at the close of 2018. A final dividend of 7 cents per ordinary stock unit for the financial year ended 31st December 2018 was approved.

The dividend is payable on 9th July 2019 for shareholders on the Register at the close of business on 25th June 2019. Directors: Nigel Romano (Chairman), Shane Correia, Ross Alexander, Sonja Voisin, Sharaz Ahamad, Aliyah Jaggassar and Karen Shaw were re-elected for another term.