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

RNS Number : 5172Z
Cranswick PLC
11 December 2014

CRANSWICK SCRIP DIVIDEND SCHEME

EVENT

DATES

ANNOUNCEMENT DATE

24 November 2014

EX-DIVIDEND DATE

04 December 2014

RECORD DATE

05 December 2014

LAST DATE FOR ELECTIONS

23 December 2014

MAILING OF CASH DIVIDEND

21 January 2015

MAILING OF SCRIP CERTIFICATES

23 January 2015

FIRST DAY OF DEALING

23 January 2015

DATE PAYABLE

23 January 2015

The Interim dividend for the year ending 31st March 2015, which is payable on 23rd January 2015, has been proposed at 10.6p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 1447.4p. This is the average of the Company's middle market closing price for the five consecutive dealing days commencing on the exdividend date of 4th December 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 23rd December 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
The company news service from the London Stock Exchange
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