Dividend Declaration

RNS Number : 8481L

Cranswick PLC

09 July 2014

 



CRANSWICK SCRIP DIVIDEND SCHEME

EVENT	DATES
ANNOUNCEMENT DATE	19 May 2014
EX-DIVIDEND DATE	02 July 2014
RECORD DATE	04 July 2014
LAST DATE FOR ELECTIONS	08 August 2014
MAILING OF CASH DIVIDEND	03 September 2014
MAILING OF SCRIP CERTIFICATES	05 September 2014
FIRST DAY OF DEALING	05 September 2014
DATE PAYABLE	05 September 2014

The Final dividend for the year ending 31^st March 2014, subject to approval at the Company's Annual General Meeting to be held on 28 July 2014, has been proposed at 22p per share and will be paid on 5^th September 2014. The price of a new ordinary share under the scrip dividend alternative has been set at 1277.2p.  This is the average of the Company's middle market closing price for the five consecutive dealing days commencing on the ex‑dividend date of 2^nd July 2014.

Shareholders who hold their shares in certificated form and wish to elect to participate in the scrip dividend scheme may do so either by completing a mandate form (which can be requested by telephoning 0871 664 0321 (calls cost 10p per minute plus network extras; lines are open 8.30am to 5.30pm, Monday - Friday) and returning it to the Company's Registrar at:

Capita Asset Services

Corporate Actions

The Registry

34 Beckenham Road

Beckenham

Kent BR3 4TU

Or, by logging onto the shareholder portal (www.capitashareportal.com) and electing electronically.

Shareholders who hold their shares in CREST and wish to elect to participate must do so by means of CREST procedures.  All elections to participate in the scrip dividend scheme (whether by completing the mandate form or electronically) must be received by the Registrar by no later than 5.00 pm on 8^th August 2014.

Please direct any enquiries to:

Capita Asset Services Tel: [phone] (calls cost 10p per minute plus network extras; lines are open 8.30am to 5.30pm, Monday - Friday)

 

END

 

 

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