REG - Cranswick PLC - Cranswick Scrip Dividend Scheme

CranswickAnnouncement

22/12/2022 11:30

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RNS Number : 6486K  Cranswick PLC  22 December 2022

CRANSWICK SCRIP DIVIDEND SCHEME

 EVENT                          DATES
 ANNOUNCEMENT DATE               22 November 2022
 EX-DIVIDEND DATE               15 December 2022
 RECORD DATE                    16 December 2022
 LAST DATE FOR ELECTIONS        4 January 2023
 MAILING OF CASH DIVIDEND       26 January 2023
 MAILING OF SCRIP CERTIFICATES  27 January 2023
 FIRST DAY OF DEALING           27 January 2023
 DATE PAYABLE                   27 January 2023

The interim dividend for the 52 weeks ending 25th March 2023, which is payable
on 27th January 2023, has been proposed at 20.6p per share, the price of a new
ordinary share under the scrip dividend alternative has been set at 3033.2p.
This is the average of the Company's middle market closing price for the five
consecutive dealing days commencing on the ex‑dividend date of 15 December
2022.

Shareholders who hold their shares in certificated form and wish to elect to
participate in the scrip dividend scheme may do so either by completing a
mandate form, which can be requested by telephoning Link Group on 0371 664
0321 (Calls are charged at the standard geographic rate and will vary by
provider. Calls outside the United Kingdom will be charged at the applicable
international rate. The helpline is open between 9.00 am - 5.30 pm, Monday to
Friday excluding public holidays in England and Wales.  Please note that Link
Group cannot provide any financial, legal or tax advice and calls may be
recorded and monitored for security and training purposes) and returning it to
the Company's Registrar at:

Link Group

10(th) Floor

Central Square

29 Wellington Street

Leeds LS1 4DL

 

Or, by logging onto the shareholder portal (www.SignalShares.com
(http://www.SignalShares.com) ) and electing electronically.

 

Shareholders who hold their shares in CREST and wish to elect to participate
must do so by means of CREST procedures.  All elections to participate in the
scrip dividend scheme (whether by completing the mandate form or
electronically) must be received by the Registrar by no later than 5.00 pm on
4 January 2023.

Please direct any enquiries to:

Link Group Tel: 0371 664 0321 (Calls are charged at the standard geographic
rate and will vary by provider. Calls outside the United Kingdom will be
charged at the applicable international rate. The helpline is open between
9.00 am - 5.30 pm, Monday to Friday excluding public holidays in England and
Wales.  Please note that Link Group cannot provide any financial, legal or
tax advice and calls may be recorded and monitored for security and training
purposes.).

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