Dividend Timetable

RNS Number : 4077T

Cranswick PLC

12 December 2012

 



CRANSWICK SCRIP DIVIDEND SCHEME

EVENT	DATES
ANNOUNCEMENT DATE	26 NOVEMBER 2012
EX-DIVIDEND DATE	05 DECEMBER 2012
RECORD DATE	07 DECEMBER 2012
LAST DATE FOR ELECTIONS	27 DECEMBER 2012
MAILING OF CASH DIVIDEND	23 JANUARY 2013
MAILING OF SCRIP CERTIFICATES	25 JANUARY 2013
FIRST DAY OF DEALING	25 JANUARY 2013
DATE PAYABLE	25 JANUARY 2013

The Interim dividend for the year ending 31^st March 2013, which is payable on 25^th January 2013, has been agreed at 9.4p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 791.9p.  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 5^th December 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 27^th December 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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