Dividend Timetable

RNS Number : 4545H

Cranswick PLC

11 July 2012

 



CRANSWICK SCRIP DIVIDEND SCHEME

EVENT	DATES
ANNOUNCEMENT DATE	21 MAY 2012
EX-DIVIDEND DATE	04 JULY 2012
RECORD DATE	06 JULY 2012
LAST DATE FOR ELECTIONS	09 AUGUST 2012
MAILING OF CASH DIVIDEND	05 SEPTEMBER 2012
MAILING OF SCRIP CERTIFICATES	06 SEPTEMBER 2012
FIRST DAY OF DEALING	07 SEPTEMBER 2012
DATE PAYABLE	07 SEPTEMBER 2012

The final dividend for the year ended 31^st March 2012, which is payable on 7^th September 2012, has been agreed at 19.5p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 827.5p.  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 July 2012.

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 0300 (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 Registrars

Special Tasks

The Registry

34 Beckenham Road

Beckenham

Kent BR3 4TU

Or, by logging onto the shareholder portal (www.capitashareportal) 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 9^th August 2012.

Please direct any enquiries to:

Capita Registrars 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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