Correction: Dividend Timetable

Gresham House PLC

10 May 2023

 

Correction to the announcement made at 14:57 (RNS number: 9927Y) on 10/05/2023: The dividend will be presented for approval to shareholders at the Annual General Meeting of the Company to be held on Thursday 11 May 2023, not 11 May 2022 as previously announced. The full corrected announcement is as per below. All other information was correct:

10 May 2023

Gresham House plc

("Gresham House," "the Group" or "the Company") 

Dividend Timetable

Gresham House, (AIM: GHE) the specialist alternative asset manager, announced on 30 March 2023 the Board's proposal to pay a final dividend totalling 16.0p per share in respect of the year ended 31 December 2022.

This will be presented to shareholders for approval at the Annual General Meeting of the Company to be held on Thursday 11 May 2023.

The dividend will be paid on 26 May 2023 to shareholders on the register of members on 12 May 2023, the ex-dividend date will be 11 May 2023.¹

¹The Company notes this timetable corrects the dates provided in the Company's 2022 Annual Report and Accounts.

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For more information contact:

Gresham House plc Tony Dalwood, Chief Executive Officer Kevin Acton, Chief Financial Officer	[phone]
Houston - Media and analysts Kay Larsen Kelsey Traynor	[e-mail] [phone]
Canaccord Genuity Limited - Nominated Adviser and Joint Broker Bobbie Hilliam Harry Pardoe	[phone]
Jefferies International Limited - Joint Broker Paul Nicholls James Umbers	[phone]

About Gresham House

Gresham House is a specialist alternative asset management group, dedicated to sustainable investments across a range of strategies, with expertise across forestry, housing, sustainable infrastructure, renewable energy and battery storage, public and private equity.

Our origins stretch back to 1857, while our focus is on the future and the long term. Quoted on the London Stock Exchange (GHE:LN) we actively manage £8.0 billion of assets on behalf of institutions, family offices, charities and endowments, private individuals, and their advisers. We act responsibly within a culture of empowerment that encourages individual flair and entrepreneurial thinking.

As a signatory to the UN-supported Principles for Responsible Investment, we are committed to operating responsibly and sustainably. We believe taking the long view in delivering sustainable investment solutions will continue to be a growing factor in the strength of our market positioning.

www.greshamhouse.com

 

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