REG - Cranswick PLC - Dividend Declaration <Origin Href="QuoteRef">CWK.L</Origin>

CranswickAnnouncement

06/09/2014 14:32

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RNS Number : 8481L
Cranswick PLC
09 July 2014 
 
CRANSWICK SCRIP DIVIDEND SCHEME 
 
 EVENT                          DATES              
 ANNOUNCEMENT DATE              19 May 2014        
 EX-DIVIDEND DATE               02 July 2014       
 RECORD DATE                    04 July 2014       
 LAST DATE FOR ELECTIONS        08 August 2014     
 MAILING OF CASH DIVIDEND       03 September 2014  
 MAILING OF SCRIP CERTIFICATES  05 September 2014  
 FIRST DAY OF DEALING           05 September 2014  
 DATE PAYABLE                   05 September 2014  
 
 
The Final dividend for the year ending 31st March 2014, subject to approval at
the Company's Annual General Meeting to be held on 28 July 2014, has been
proposed at 22p per share and will be paid on 5th September 2014. The price of
a new ordinary share under the scrip dividend alternative has been set at
1277.2p.  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 2nd
July 2014. 
 
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 0871 664 0321 (calls cost
10p per minute plus network extras; lines are open 8.30am to 5.30pm, Monday -
Friday) and returning it to the Company's Registrar at: 
 
Capita Asset Services 
 
Corporate Actions 
 
The Registry 
 
34 Beckenham Road 
 
Beckenham 
 
Kent BR3 4TU 
 
Or, by logging onto the shareholder portal (www.capitashareportal.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
8th August 2014. 
 
Please direct any enquiries to: 
 
Capita Asset Services Tel: 0871 664 0321 (calls cost 10p per minute plus
network extras; lines are open 8.30am to 5.30pm, Monday - Friday) 
 
This information is provided by RNS
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