MARSHALL MONTEAGLE PLC - Provisional reviewed results for the year ended 30th September 2019 and dividend declaration

Provisional reviewed results for the year ended 30th September 2019 and dividend declaration

Marshall Monteagle PLC
(Incorporated in Jersey)
(Registration number: 102785)
(External registration number: 2010/024031/10)
JSE Code: MMP ISIN: JE00B5N88T08
(“Marshall Monteagle” or “the Company” or “the Group")


Provisional reviewed results for the year ended 30th September 2019 and dividend declaration

Chairman’s Statement

Marshall Monteagle is an Investment Company. It is listed on the Johannesburg Stock Exchange and
has a broad and diversified range of investments. The investments fall broadly into the following
categories:

    •   Blue Chip International listed companies;
    •   Industrial Property in the United States of America and South Africa; and
    •   Financing and Trading Companies that operate on an international basis.

The Company’s objective is to invest for the long term to generate reliable profits, cash flow and
dividends for our shareholders; thereby achieving capital growth for the benefit of all stakeholders. The
performance of the Group’s investments is monitored and regularly reviewed by the Board.

Dividend

The Directors are proposing a final dividend of 1.9 US cents, (2018 – 1.9 US cents) making a total of
3.8 US cents (2018 – 3.8 US cents) for the year. Full details of the dividend will be published on 23rd
December 2019. The salient dates are as follows

 Last day to trade                                                Tuesday 7 January 2020

 Shares trade ex-dividend                                         Wednesday 8 January 2020

 Record date                                                      Friday 10 January 2020

 Pay date                                                         Friday 17 January 2020



No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the
registers in Jersey and South Africa will take place between Wednesday 8 January 2020 and Friday
10 January 2020, both dates inclusive.

Full Announcement

This short-form announcement is the responsibility of the Directors of the Company and is a summary of the
information in the full announcement which is available for viewing on the following website:

JSE website: https://senspdf.jse.co.za/documents/2019/jse/isse/mmp/mmp2019.pdf

Any investment decision by investors and/or shareholders should be based on consideration of the full
announcement, copies of which are also available for inspection at our offices and our sponsor’s offices on
work-days during business hours, at no charge:


On behalf of the Board

United Kingdom
20 December 2019

Date: 20-12-2019 02:30:00
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