Dividend Declaration

RNS Number : 5172Z

Cranswick PLC

11 December 2014

 



CRANSWICK SCRIP DIVIDEND SCHEME

EVENT	DATES
ANNOUNCEMENT DATE	24 November 2014
EX-DIVIDEND DATE	04 December 2014
RECORD DATE	05 December 2014
LAST DATE FOR ELECTIONS	23 December 2014
MAILING OF CASH DIVIDEND	21 January 2015
MAILING OF SCRIP CERTIFICATES	23 January 2015
FIRST DAY OF DEALING	23 January 2015
DATE PAYABLE	23 January 2015

The Interim dividend for the year ending 31^st March 2015, which is payable on 23^rd January 2015, has been proposed at 10.6p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 1447.4p. 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 4^th December 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 23^rd December 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

 

 

DIVFFIFEFFLSEFE