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Dividend Declaration

30 Oct 2018 12:09

RNS Number : 7337F
Electra Private Equity PLC
30 October 2018
 

FOR IMMEDIATE RELEASE

 

Electra Private Equity PLC

Declaration of Dividend

 

30 October 2018

 

On 4 October 2018, the Board of Electra Private Equity PLC announced its intention to distribute excess cash as an initial special dividend of £140m (£3.65 per share) in December subject to the completion of the Photobox transaction and adoption of a revised investment objective and policy (the "Initial Special Dividend").

 

The Board announced the completion of the Photobox transaction on 19 October 2018 and announced earlier today that shareholders had approved the adoption of a revised investment objective and policy at the General Meeting held today.

 

Accordingly, the Board confirms that the Initial Special Dividend of £3.65 per share or £140m will be paid on Friday 14 December 2018 to shareholders registered at the close of business on Friday 16 November 2018. The ex-dividend date is Thursday 15 November 2018.

 

 

 

For further information, please contact:

 

Electra Private Equity PLC

Gavin Manson, Chief Financial Officer 020 3874 8300

 

Greenhill

David Wyles / Brenlen Jinkens / Michael Lord 020 7198 7400

 

Brunswick Group

Gil Ackers / Kim Fletcher 020 7404 5959

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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19th Jul 202111:52 amRNSHolding(s) in Company
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1st Jul 202111:26 amRNSHolding(s) in Company
1st Jul 202111:24 amRNSHolding(s) in Company
29th Jun 20214:32 pmRNSHolding(s) in Company
29th Jun 202111:54 amRNSCapital Markets Day Materials
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