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30 Apr 2009 07:00
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Wynnstay Group plcΒ
(the "Company")
Scrip dividendΒ electionΒ andΒ Directors'Β shareholdingsΒ
The Company announces the followingΒ informationΒ in relation toΒ theΒ ordinary share capitalΒ of the Company:
Elections to accept the scrip dividend alternativeΒ with regard to the final dividend for the year ended 31stΒ October 2008 paid on 30thΒ April 2009Β were received from the holders ofΒ 3,643,716Β ordinary shares of 25p eachΒ in the CompanyΒ ("OrdinaryΒ Shares"),Β in aggregate, representingΒ approximatelyΒ 25.3% of theΒ OrdinaryΒ SharesΒ in issue on 27thΒ March 2009, being the record date for the final dividend. Accordingly,Β 84,128Β newΒ OrdinaryΒ Shares were issued in satisfaction of such electionsΒ at an equivalent price of Β£1.736 each,Β increasingΒ the enlarged issuedΒ OrdinaryΒ Share capitalΒ of the Company toΒ 14,506,363 Ordinary Shares.Β The cost to the Company of the dividend paid in cash amounts to approximately Β£431,140 in total.
In the issue, the following directorsΒ received newΒ Ordinary SharesΒ in lieu of cash dividends:
|
Name |
No. of new Ordinary Shares |
New shareholding |
% of enlarged Ordinary Share capital |
|
Mr J.M. Jones |
3,258 |
144,677 |
1.00% |
|
MrΒ D.A.T.Β Evans |
267 |
11,879 |
0.08% |
|
Mr J.E. Davies |
1,202 |
53,262 |
0.37% |
|
Mr E.E. Hughes |
1,348 |
59,806 |
0.41% |
|
Mr J.C. Kendrick |
214 |
9,447 |
0.07% |
|
Mr E.G. Owen |
535 |
23,710 |
0.16% |
|
Lord CarlileΒ |
675 |
42,462 |
0.29% |
|
Mr K.R. Greetham |
325 |
27,570 |
0.19% |
Application has been madeΒ for the new Ordinary SharesΒ toΒ be admitted toΒ trading on AIM. Dealings are expected to commenceΒ and CREST member accounts are expected to be creditedΒ onΒ 7th MayΒ 2009.
For further details please contact:
|
MrΒ PaulΒ Roberts, Wynnstay Group plc |
Tel: 01691 828512 |
|
Mr Robin Gwyn, WH Ireland Limited |
Tel: 0161 832 2174 |
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