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Last checked at 
30 Apr 2009 07:00
ļ»æ
Wynnstay Group plcĀ
(the "Company")
Scrip dividendĀ electionĀ andĀ Directors'Ā shareholdingsĀ
The Company announces the followingĀ informationĀ in relation toĀ theĀ ordinary share capitalĀ of the Company:
Elections to accept the scrip dividend alternativeĀ with regard to the final dividend for the year ended 31stĀ October 2008 paid on 30thĀ April 2009Ā were received from the holders ofĀ 3,643,716Ā ordinary shares of 25p eachĀ in the CompanyĀ ("OrdinaryĀ Shares"),Ā in aggregate, representingĀ approximatelyĀ 25.3% of theĀ OrdinaryĀ SharesĀ in issue on 27thĀ March 2009, being the record date for the final dividend. Accordingly,Ā 84,128Ā newĀ OrdinaryĀ Shares were issued in satisfaction of such electionsĀ at an equivalent price of Ā£1.736 each,Ā increasingĀ the enlarged issuedĀ OrdinaryĀ Share capitalĀ of the Company toĀ 14,506,363 Ordinary Shares.Ā The cost to the Company of the dividend paid in cash amounts to approximately Ā£431,140 in total.
In the issue, the following directorsĀ received newĀ Ordinary SharesĀ 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% |
|
MrĀ D.A.T.Ā 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 CarlileĀ |
675 |
42,462 |
0.29% |
|
Mr K.R. Greetham |
325 |
27,570 |
0.19% |
Application has been madeĀ for the new Ordinary SharesĀ toĀ be admitted toĀ trading on AIM. Dealings are expected to commenceĀ and CREST member accounts are expected to be creditedĀ onĀ 7th MayĀ 2009.
For further details please contact:
|
MrĀ PaulĀ Roberts, Wynnstay Group plc |
Tel: 01691 828512 |
|
Mr Robin Gwyn, WH Ireland Limited |
Tel: 0161 832 2174 |
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