Dividend Declaration

RNS Number : 8932K

Cranswick PLC

12 July 2017

 

CRANSWICK SCRIP DIVIDEND SCHEME

EVENT	DATES
ANNOUNCEMENT DATE	23 May 2017
EX-DIVIDEND DATE	29 June 2017
RECORD DATE	30 June 2017
LAST DATE FOR ELECTIONS	4 August 2017
MAILING OF CASH DIVIDEND	31 August 2017
MAILING OF SCRIP CERTIFICATES	1 September 2017
FIRST DAY OF DEALING	1 September 2017
DATE PAYABLE	1 September 2017

The final dividend for the year ended 31^st March 2017, which is payable on 1^st September 2017, has been proposed at 31p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 2787.4p. 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 29^th June 2017.

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 Capita Asset Services on 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. The helpline is open between 9.00 am - 5.30 pm, Monday to Friday excluding public holidays in England and Wales.  Please note that Capita Asset Services cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training purposes) 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.SignalShares.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 4^th August 2017.

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. The helpline is open between 9.00 am - 5.30 pm, Monday to Friday excluding public holidays in England and Wales.  Please note that Capita Asset Services cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training purposes.).

 

END

 

 

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