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9 Jul 2014 10:21
CRANSWICK SCRIP DIVIDEND SCHEME
EVENT | DATES |
ANNOUNCEMENT DATE | 19 May 2014 |
EX-DIVIDEND DATE | 02 July 2014 |
RECORD DATE | 04 July 2014 |
LAST DATE FOR ELECTIONS | 08 August 2014 |
MAILING OF CASH DIVIDEND | 03 September 2014 |
MAILING OF SCRIP CERTIFICATES | 05 September 2014 |
FIRST DAY OF DEALING | 05 September 2014 |
DATE PAYABLE | 05 September 2014 |
The Final dividend for the year ending 31st March 2014, subject to approval at the Company's Annual General Meeting to be held on 28 July 2014, has been proposed at 22p per share and will be paid on 5th September 2014. The price of a new ordinary share under the scrip dividend alternative has been set at 1277.2p. 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 2nd July 2014.
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 0321 (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 Asset Services
Corporate Actions
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
Or, by logging onto the shareholder portal (www.capitashareportal.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 8th August 2014.
Please direct any enquiries to:
Capita Asset Services Tel: 0871 664 0321 (calls cost 10p per minute plus network extras; lines are open 8.30am to 5.30pm, Monday - Friday)
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