IBM Board Approves Regular Quarterly Cash Dividend

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ARMONK, N.Y. - 27 Jan 2004: The IBM board of directors today declared a regular quarterly cash dividend of $.16 per common share, payable March 10, 2004 to stockholders of record February 10, 2004.

IBM also announced that its next annual meeting will be held April 27, 2004 at the Rhode Island Convention Center in Providence, Rhode Island.


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