Gillanders Arbuthnot & Company Limited — Others, 05-06-2025: Copy of Newspaper Publication

Gillanders Arbuthnot and Company Limited has announced a board meeting to address the 91st Annual General Meeting, which will be held exclusively via video conferencing. Shareholders as of the cut-off date can vote electronically before and during the AGM through remote e-voting. The Board has proposed a dividend on 7.75% Cumulative Redeemable Preference Shares for financial years 2016-17 and 2017-18, subject to shareholder approval. The company’s annual report and AGM notice are available online for investors.