Dividend Declaration

RNS Number : 9253S

Cranswick PLC

13 July 2015

 

CRANSWICK SCRIP DIVIDEND SCHEME

EVENT	DATES
ANNOUNCEMENT DATE	18 May 2015
EX-DIVIDEND DATE	02 July 2015
RECORD DATE	03 July 2015
LAST DATE FOR ELECTIONS	07 August 2015
MAILING OF CASH DIVIDEND	02 September 2015
MAILING OF SCRIP CERTIFICATES	04 September 2015
FIRST DAY OF DEALING	04 September 2015
DATE PAYABLE	04 September 2015

The Final dividend for the year ended 31^st March 2015, which is payable on 4^th September 2015, has been proposed at 23.4p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 1601.8p. 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 2015.

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 0371 664 0321 (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. We are open between 9.00 am - 5.30 pm, Monday to Friday excluding public holidays in England and Wales) 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 7^th August 2015.

Please direct any enquiries to:

Capita Asset Services Tel: [phone] (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. We are open between 9.00 am - 5.30 pm, Monday to Friday excluding public holidays in England and Wales).

 

END

 

 

DIVSFMFWDFISEFW