REG - Cranswick PLC - Dividend Declaration

CranswickAnnouncement

29/07/2022 13:15

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RNS Number : 3020U  Cranswick PLC  29 July 2022

CRANSWICK SCRIP DIVIDEND SCHEME

 EVENT                          DATES
 ANNOUNCEMENT DATE              24 May 2022
 EX-DIVIDEND DATE               21 July 2022
 RECORD DATE                    22 July 2022
 LAST DATE FOR ELECTIONS        5 August 2022
 MAILING OF CASH DIVIDEND       1 September 2022
 MAILING OF SCRIP CERTIFICATES  2 September 2022
 FIRST DAY OF DEALING           2 September 2022
 DATE PAYABLE                   2 September 2022

The final dividend for the 52 weeks ended 26th March 2022, which is payable on
2nd September 2022, has been proposed at 55.6p per share, the price of a new
ordinary share under the scrip dividend alternative has been set at 3288.4p.
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 21st July
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
5th August 2022.

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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