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Dividend Declaration

27 Feb 2019 16:26

RNS Number : 3310R
Electra Private Equity PLC
27 February 2019
 

 

Electra Private Equity PLC

Declaration of Dividend

 

27 February 2019

 

In October 2018, the Board of Electra Private Equity PLC announced that it expected to pay, in 2019, a special dividend in respect of the £21m proceeds of the sale of the Company's holding in Knight Square, subject to completion of the disposal of that holding, which was, at that time, conditional on receipt of regulatory approval. The Board announced the completion of the sale in December 2018.

 

The Board now announces that a Special Dividend of 54 pence per share or £21m will be paid on Friday 12 April 2019 to shareholders registered at the close of business on Friday 15 March 2019. The ex-dividend date is Thursday 14 March 2019.

 

 

 

For further information, please contact:

 

Electra Private Equity PLC

Gavin Manson, Chief Financial Officer 020 3874 8300

 

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.
 
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DIVTRMFTMBTTBJL
Date   Source Headline
3rd Feb 20128:45 amPRNHolding(s) in Company
23rd Jan 201211:30 amRNSElectra Completes the Sale of Capital Safety Group
19th Jan 201212:47 pmRNSElectra sells its stake in CPA Global ("CPA")
16th Jan 20125:08 pmPRNHolding(s) in Company
9th Jan 201211:01 amPRNAnnual Information Update
23rd Dec 201112:19 pmPRNHolding(s) in Company
23rd Dec 20119:55 amPRNHolding(s) in Company
22nd Dec 20114:51 pmPRNAnnual Financial Report
20th Dec 201111:00 amPRNHolding(s) in Company
6th Dec 20117:00 amRNSFinal Results
29th Nov 20117:00 amRNSDisposal
4th Nov 20117:44 amRNSSale of SAV Credit (Replacement)
2nd Nov 20117:00 amRNSBDR Thermea Sale Completed
17th Oct 20117:00 amRNSRefinancing of Bank Facility
7th Oct 201110:58 amPRNHolding(s) in Company
30th Sep 20112:15 pmRNSDisposal
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16th Aug 20111:07 pmPRNDirector/PDMR Shareholding
10th Aug 20113:40 pmPRNDirector/PDMR Shareholding
1st Aug 20113:02 pmPRNTotal Voting Rights
25th Jul 20117:00 amRNSInterim Management Statement
5th Jul 20115:08 pmPRNHolding(s) in Company
29th Jun 201112:35 pmPRNBlocklisting - Interim Review
27th Jun 201112:58 pmPRNHolding(s) in Company
13th Jun 201111:30 amPRNHalf-yearly Report
1st Jun 20119:35 amPRNTotal Voting Rights
25th May 201112:07 pmPRNTotal Voting Rights
24th May 20117:00 amRNSHalf Yearly Report
21st Apr 20112:50 pmPRNHolding(s) in Company
8th Apr 201111:14 amPRNHolding(s) in Company
31st Mar 201110:59 amPRNAppointment of Senior Independent Director
11th Mar 201111:54 amPRNTotal Voting Rights
28th Feb 20117:00 amPRNSpecial Resolution passed at AGM 24 February 2011
24th Feb 20116:32 pmPRNResults of AGM/Change of directorate
14th Feb 20117:00 amRNSInterim Management Statement
7th Feb 20118:00 amRNSProcedure for Conversion
4th Feb 20115:07 pmPRNDirector Declaration
28th Jan 201110:36 amPRNAnnual Information Update
28th Jan 201110:04 amPRNDirector/PDMR Shareholding
12th Jan 20112:04 pmPRNDirector/PDMR Shareholding
4th Jan 20119:45 amPRNDirectorate Change
29th Dec 20108:30 amRNSBlocklisting Application
24th Dec 20109:17 amPRNCorrection : Holding(s) in Company
23rd Dec 20104:50 pmPRNHolding(s) in Company
23rd Dec 201012:46 pmRNSResult of EGM
22nd Dec 20108:00 amRNSResults of Placing and Open Offer
30th Nov 201010:15 amPRNDoc re Annual Report

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