IBM Board Approves Regular Quarterly Cash Dividend

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ARMONK, N.Y. - 25 Jan 2005: The IBM board of directors today declared a regular quarterly cash dividend of $.18 per common share, payable March 10, 2005 to stockholders of record February 10, 2005. With the payment of the March 10 dividend, IBM will have paid 357 consecutive quarterly dividends, starting in 1916.

IBM also announced that its next annual meeting will be held April 26, 2005 at the Charleston Area Convention Center in North Charleston, South Carolina.


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