- Release Date: 26/06/14 08:30
- Summary: DRP: AFI: Amendments to DRP and DSSP Rules
- Price Sensitive: No
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AFI 26/06/2014 08:30 DRP REL: 0830 HRS Australian Foundation Investment Company Limited DRP: AFI: Amendments to DRP and DSSP Rules 25 June 2014 The Manager? ASX Market Announcements Australian Securities Exchange Exchange Centre ?Level 4 ?20 Bridge Street? Sydney NSW 2000 Electronic Lodgement Australian Foundation Investment Company Limited Amendments to Dividend Reinvestment Plan (DRP) and Dividend Substitution Share Plan (DSSP) Rules Dear Sir / Madam The Company announces amendments to its DRP Rules, effective immediately. The amendments take into account recent changes to the ASX Listing Rules regarding DRP election dates. A number of other amendments have also been made including matters relating to the Board's powers to administer the DRP, the treatment of cash residuals on leaving the Plan and inclusion of any of the Company's shares traded on Chi-X when setting the price of shares to be issued under the DRP. The Rules of the Company's DSSP have also been amended, effective immediately, to include any of the Company's shares traded on Chi-X when setting the price of shares to be issued under the DSSP. Copies of the rules of both the DRP and DSSP are attached. Yours faithfully Simon Pordage Company Secretary End CA:00252040 For:AFI Type:DRP Time:2014-06-26 08:30:05
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Ann: DRP: AFI: Amendments to DRP and DSSP Rules
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