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Dividend Timetable

17 Apr 2020 11:07

RNS Number : 0478K

Gresham House PLC

17 April 2020

Gresham House plc

("Gresham House" or the "Company")

Dividend Timetable

Gresham House (AIM: GHE), the specialist alternative asset manager, announced on 5 March 2020, the Board's proposal to pay a final dividend totalling 4.5p per share in respect of the year ended 31 December 2019.

This will be presented to shareholders for approval at the Annual General Meeting of the Company to be held on 15 May 2020.

If approved, the dividend will be paid on 22 May 2020 to shareholders on the register of members on 11 May 2020, the ex-dividend date will be 7 May 2020.

- Ends -

For more information contact:

Gresham House plc

Tony Dalwood, Chief Executive Officer

Kevin Acton, Chief Financial Officer

+44 (0)20 3837 6270

Houston - PR advisors

Alexander Clelland

Anushka Mathew

gh@houston.co.uk

+44 (0)20 3701 7660

Canaccord Genuity Limited - Nominated Adviser and Joint Broker

Bobbie Hilliam

Georgina McCooke

+44 (0)20 7523 8000

Jefferies International Limited - Joint Broker

Paul Nicholls

Max Jones

+44 (0)20 7029 8000

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

DIVBDLFFBZLBBBQ

Date		Source	Headline
5th Mar 2019	7:00 am	RNS	Exercise of Warrants
8th Feb 2019	5:45 pm	RNS	Form 8.3 - Tax Systems plc
6th Feb 2019	7:00 am	RNS	Exercise of Warrants
19th Dec 2018	7:00 am	RNS	Exercise of Warrants
30th Nov 2018	7:00 am	RNS	Completion of acquisition and Placing
22nd Nov 2018	3:11 pm	RNS	Holding(s) in Company
9th Nov 2018	12:51 pm	RNS	Launch of Gresham House Energy Storage Fund Plc
8th Nov 2018	5:00 pm	RNS	Acquisition and Placing
26th Oct 2018	7:00 am	RNS	Exercise of Warrants
17th Oct 2018	2:47 pm	RNS	Publication of Prospectus
4th Oct 2018	8:30 am	RNS	Intention to float a Fund
19th Sep 2018	7:00 am	RNS	Exercise of Warrants
13th Sep 2018	7:00 am	RNS	Interim results for the period ended 30 June 2018
7th Sep 2018	7:00 am	RNS	Change of Advisers
16th Aug 2018	7:00 am	RNS	Notice of results
10th Jul 2018	7:00 am	RNS	Replacement: Long Term Incentive Plan
9th Jul 2018	6:30 pm	RNS	Long Term Incentive Plan & Save as You Earn Scheme
4th Jul 2018	7:00 am	RNS	Save as You Earn Scheme and PDMR Notification
26th Jun 2018	7:00 am	RNS	Gresham House Forestry earnout and issue of equity
18th Jun 2018	9:52 am	RNS	Holding(s) in Company
11th Jun 2018	2:20 pm	RNS	Holding(s) in Company
4th Jun 2018	7:00 am	RNS	Completion of Investment and Issue of Shares
1st Jun 2018	5:50 pm	RNS	Director / PDMR Shareholding
1st Jun 2018	7:00 am	RNS	Holding(s) in Company
1st Jun 2018	7:00 am	RNS	Exercise of Warrants
25th May 2018	10:56 am	RNS	Holding(s) in Company
24th May 2018	5:01 pm	RNS	Exercise of Warrants
23rd May 2018	2:50 pm	RNS	Director/PDMR Shareholding
21st May 2018	3:00 pm	RNS	Completion of acquisition of FIM Services Limited
17th May 2018	5:58 pm	RNS	Result of Annual General Meeting
17th May 2018	7:00 am	RNS	FCA Approval of Acquisition
11th May 2018	7:00 am	RNS	Exercise of Warrants
10th May 2018	7:00 am	RNS	Management Invests in Ordinary Shares of Company
3rd May 2018	5:39 pm	RNS	Posting of Circular
2nd May 2018	4:22 pm	RNS	Successful Placing to raise ?15.0 million
2nd May 2018	7:00 am	RNS	Acquisition of FIM Services Ltd
1st May 2018	5:35 pm	RNS	Appointment as an AIFM, Appointment of Depository
13th Apr 2018	7:00 am	RNS	Exercise of Warrants
5th Mar 2018	5:47 pm	RNS	Exercise of Warrants
1st Mar 2018	7:01 am	RNS	Appointment of Non-Executive Director
1st Mar 2018	7:00 am	RNS	Audited Results for Year Ended 31 December 2017
7th Feb 2018	1:57 pm	RNS	Notice of Results
1st Feb 2018	7:00 am	RNS	Exercise of Warrants
27th Dec 2017	7:00 am	RNS	Newton-le-Willows Sold for £2.1 million
21st Dec 2017	7:00 am	RNS	Repayment of loan by Hazel Capital LLP
18th Dec 2017	7:00 am	RNS	Appointment of Non-Executive Director
7th Nov 2017	4:40 pm	RNS	Appointment as Investment Adviser
31st Oct 2017	7:00 am	RNS	Acquisition of Hazel Capital LLP
17th Oct 2017	7:00 am	RNS	Proposed appointment as investment adviser
27th Sep 2017	1:44 pm	RNS	Holding(s) in Company

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