Operation of scrip dividend scheme

Good Energy Group PLC

19 September 2023

 

19 September 2023

Good Energy Group PLC

("Good Energy" or the "Company")

Operation of scrip dividend scheme

The Board of Good Energy recommended a final dividend of 1.0p per ordinary share for the period to 30 June 2023, as set out in the Company's results on 19 September 2023.  The dividend is payable on 27 October 2023 to shareholders whose names are on the register at close of business on 29 September 2023.  The shares will trade ex-dividend from 28 September 2023.

The Board has decided to continue to offer shareholders the opportunity to receive dividends in the form of new shares in the Company as an alternative to a cash dividend payment.

Documentation setting out full details of the scrip dividend scheme has been sent to all shareholders today and can be viewed on the website at https://www.goodenergy.co.uk/investors/dividend-and-scrip-information/.

To participate in the scrip dividend scheme for the 2023 interim dividend, shareholders who have not yet lodged election forms must do so by 5pm on 12 October 2023. Shareholders need not take any further action if they have already elected to participate in the scrip dividend scheme or receive their dividend in cash and would like to continue to do so.

The reference price of the scrip shares in respect of the dividend will be calculated and published on or around 5 October 2023.

The timetable for the operation of the scrip dividend scheme in respect of the 2023 interim dividend is set out below.

19/09/2023	Announcement and posting of scrip dividend documentation
28/09/2023	Ex-dividend
28/09/2023 - 04/09/2023	Scrip dividend calculation period
29/09/2023	Record date
05/10/2023	Publication of scrip reference price
12/10/2023 at 5pm	Final date and time for receipt of scrip election forms
26/10/2023	Posting of dividend cheques and tax vouchers for cash dividend
27/10/2023	Issue and allotment of new shares for scrip dividend and admission to trading
27/10/2023	Issue and posting of new share certificates for scrip dividend
27/10/2023	Cash dividend payment date

Enquiries

Good Energy Group PLC
Nigel Pocklington, Chief Executive Charlie Parry, Director of Corporate Strategy & Investor Relations Ian McKee, Head of Communications	Email: [e-mail]
SEC Newgate UK	Email: [e-mail]
Elisabeth Cowell / Molly Gretton	Tel: [phone]
Investec Bank plc (Nominated Adviser and Joint Broker)
Henry Reast / James Rudd / Maria Gomez de Olea	Tel: [phone]
Canaccord Genuity Limited (Joint Broker)
Henry Fitzgerald - O'Connor / Harry Rees	Tel: [phone]

About Good Energy www.goodenergy.co.uk

Good Energy is a supplier of 100% renewable power and an innovator in energy services. It has long term power purchase agreements with a community of 1,700 independent UK generators.

Since it was founded 20 years ago, the Company has been at the forefront of the charge towards a cleaner, distributed energy system. Its mission is to power a cleaner, greener world and make it simple to generate, share, store, use and travel by clean power.  Its ambition is to support one million homes and businesses to cut carbon from their energy and transport used by 2025.

Good Energy is recognised as a leader in this market, through green kite accreditation with the London Stock Exchange, Which? Eco Provider status and Gold Standard Uswitch Green Tariff Accreditation for all tariffs.

 

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