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Dividend Announcement

19 Jun 2018 10:00

RNS Number : 8412R

Gresham House Strategic PLC

19 June 2018

Gresham House Strategic plc

19 June 2018

Dividend Announcement

Gresham House Strategic plc has announced that a final dividend of 17.25p in respect of the year ended 31 March 2018 is proposed by the Board. This will be put to shareholders at the AGM which is to be held at 4pm on 24 July 2018 at the offices of Bracher Rawlins LLP, 77 Kingsway, London WC2B 6SR.

If approved, the dividend will be paid on 31 July 2018, to shareholders on the register of members on 6 July 2018, the ex dividend date will be 5 July 2018.

For further information please contact:

Gresham House Asset Management Ltd

Investment Manager Graham Bird 0203 837 6270

finnCap Ltd

Nominated Adviser and Joint Broker Matt Goode / Emily Watts 0207 220 0500

Attila Consultants Charles Cook / Sorrel Davies 0207 947 4489

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

DIVUKSWRWOANARR

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