Demerara Tobacco Company Limited

The Directors of Demerara Tobacco Company Ltd. approved the payment of a Second Interim Dividend of $29.73 per share to be paid on August 25, 2025.  The share register will be closed for the period August 19 – August 22 2025,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a First Interim Dividend of $6.58 per share to be paid on June 23, 2025.  The share register will be closed for the period June 16 – June 20 2025,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Limited proposes a Final Dividend of $19.83 per share for 2024, subject to approval at their 91st Annual General Meeting to be held on April 25, 2025 at 2:00pm at the Marriott Hotel, Battery Road, Kingston, Georgetown. This will bring total dividend payments to $105.75 for the year 2024.

The Directors of Demerara Tobacco Company Ltd. met and approved the payment of a Fourth Interim Dividend of $31.96 per share to be paid on March 17, 2025.  The share register will be closed for the period March 11-14, 2025, both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a Third Interim Dividend of $23.17 per share to be paid on November 25, 2024.  The share register will be closed for the period November 18-22, 2024,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a Second Interim Dividend of $28.39 per share to be paid on August 26, 2024.  The share register will be closed for the period August 20 – August 23 2024,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a First Interim Dividend of $2.40 per share to be paid on June 24, 2024.  The share register will be closed for the period June 17 – June 21 2024,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved at their 90th Annual General Meeting held on April 26, 2024, the payment of a Final Dividend of $17.24 per share to be paid on May 22, 2024.  The share register will be closed for the period May 16-21, 2024, both days inclusive, to facilitate the payment of the Final Dividend.

The Directors of Demerara Tobacco Company Limited proposes a Final Dividend of $17.24 per share for 2023, subject to approval at their 90th Annual General Meeting to be held on April 26, 2024 at 2:00pm at the Marriott Hotel, Battery Road, Kingston, Georgetown. This will bring total dividend payments to $97.40 for the year 2023.

The Directors of Demerara Tobacco Company Ltd. met on February 27, 2024 and approved the payment of a Fourth Interim Dividend of $27.98 per share to be paid on March 18, 2024.  The share register will be closed for the period March 12-15, 2024, both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a Third Interim Dividend of $21.28 per share to be paid on November 20, 2023.  The share register will be closed for the period November 14-17 2023,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of an AMENDED Second Interim Dividend of $27.15 per share to be paid on August 21, 2023.  The share register will be closed for the period August 15 – August 18 2023,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a Second Interim Dividend of $20.16 per share to be paid on August 21, 2023.  The share register will be closed for the period August 15 – August 18 2023,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a First Interim Dividend of $3.75 per share to be paid on June 19, 2023.  The share register will be closed for the period June 13 – June 16 2023,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved at their 89th Annual General Meeting held on April 21, 2023, the payment of a Final Dividend of $12.83 per share to be paid on May 22, 2023.  The share register will be closed for the period May 16-19, 2023, both days inclusive, to facilitate the payment of the Final Dividend.

The Directors of Demerara Tobacco Company Ltd. met on February 24, 2023 and approved the payment of a Fourth Interim Dividend of $21.05 per share to be paid on March 20, 2023.  The share register will be closed for the period March 14-17, 2023, both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a Third Interim Dividend of $18.33 per share to be paid on November 21, 2022.  The share register will be closed for the period November 15 – November 18, 2022,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a Second Interim Dividend of $20.90 per share to be paid on August 22, 2022.  The share register will be closed for the period August 16 – August 19 2022,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a First Interim Dividend of $15.64 per share to be paid on June 13, 2022.  The share register will be closed for the period June 07 – June 10 2022,  both days inclusive, to facilitate the payment of the Interim Dividend.

Mr. Troy Beharry is appointed Director of Demerara Tobacco Company Limited effective April 28, 2022, while Mr. Chandradat Chintamani has resigned as a Director effective April 28, 2022.

The Directors of Demerara Tobacco Company Limited proposes a Final Dividend of $9.94 per share for 2021, subject to approval at their 88th Annual General Meeting to be held on April 28, 2022 at 2:00pm at the Pegasus Hotel, Seawall Road, Kingston, Georgetown. This will bring total dividend payments to $86.59 for the year 2021.

The 88th Annual General Meeting of Demerara Tobacco Company Limited will be held by “way of a virtual format”.  Demerara Tobacco Company Limited’s application to conduct a virtual meeting was approved by the High Court of the Supreme Court of Judicature on March 22, 2022.

The Directors of Demerara Tobacco Company Ltd. met on March 1, 2022 and approved the payment of a Fourth Interim Dividend of $17.30 per share to be paid on March 21, 2022.  The share register will be closed for the period March 15-17, 2022, both days inclusive, to facilitate the payment of the Interim Dividend.

Mr. Andre Pryce is appointed  as a Director of Demerara Tobacco Company Limited effective  October 12, 2021.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a Third Interim Dividend of $23.25 per share to be paid on November 19, 2021.  The share register will be closed for the period November 16 – November 18 2021,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a Second Interim Dividend of $22.60 per share to be paid on August 20, 2021.  The share register will be closed for the period August 17 – August 19 2021,  both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. approved the payment of a First Interim Dividend of $13.50 per share to be paid on June 18, 2021.  The share register will be closed for the period June 15 – June 17 2021,  both days inclusive, to facilitate the payment of the Interim Dividend.

The resolution was approved for the payment of a Final Dividend of $9.85 per share for 2020 at Demerara Tobacco Company Limited’s 87th Annual General Meeting which will be payable on Tuesday, May 18, 2021. The share register will be closed for the period May 12-17, 2021, both days inclusive, to facilitate the payment of the Final Dividend.

The Directors of Demerara Tobacco Company Limited proposes a Final Dividend of $9.85 per share for 2020, subject to approval at their 87th Annual General Meeting to be held on May 7, 2021 at 2:00pm at the Pegasus Hotel, Seawall Road, Kingston, Georgetown.

The Company wishes to notify its Shareholders that in compliance with the COVID-19 restrictions with regard to public gatherings imposed under the Public Health Ordinance and pursuant to an Order of the Court, the Company will be providing the opportunity to Shareholders to attend the AGM remotely via a live webcast.

The Directors of Demerara Tobacco Company Ltd. met on February 26, 2021 and approved the payment of a Fourth Interim Dividend of $16.60 per share to be paid on March 26, 2021.  The share register will be closed for the period March 23-25, 2021, both days inclusive, to facilitate the payment of the Interim Dividend.

The Directors of Demerara Tobacco Company Ltd. met on December 21, 2020 and approved the payment of a Third Interim Dividend of $18.20 per share to be paid on December 31, 2020.  The share register will be closed for the period December 22-31, 2020 both days inclusive, to facilitate the payment of the Interim Dividend.

The 86th Annual General Meeting of Demerara Tobacco Company Limited will be held on December 21, 2020 at 2:00p.m. by “way of a virtual or hybrid format”.

The Directors of Demerara Tobacco Company Ltd. met on July 24, 2020 and approved the payment of a Second Interim Dividend of $20.90 per share to be paid on October 2, 2020.  The share register will be closed for the period September 29 – October 2, 2020, both days inclusive, to facilitate the payment of the Interim Dividend.

Approval was granted by the Ministry of Legal Affairs for the extension until March 31, 2021 to host the 86th Annual General Meeting of Demerara Tobacco Company Limited.

The Board of Directors of Demerara Tobacco Company Limited has tentatively scheduled its 86th Annual General Meeting for Tuesday, July 14th, 2020.

The Directors of Demerara Tobacco Company Limited met on February 19, 2020 and approved the payment of a Fourth Interim Dividend of $13.00 per share for 2019 payable on April 24, 2020.  The Register of Members will be closed from April 21-24, 2020 both days inclusive.

The Board of Directors of Demerara Tobacco Company Limited appointed Ms. Patricia Bacchus as Director with effect from September 16, 2019.

The Directors of Demerara Tobacco Company Ltd. met on August 2, 2019 and approved the payment of a Second Interim Dividend of $19.00 per share to be paid on August 16, 2019.  The share register will be closed for the period August 13 – August 16, 2019, both days inclusive, to facilitate the payment of the Interim Dividend.