Craven House Capital - Result of General Meeting

Craven House Capital

22/05/2020 09:43

RNS Number : 7500N

Craven House Capital PLC

22 May 2020

 

Craven House Capital plc

 

("Craven House" or the "Company")

 

Result of General Meeting

 

The Company confirms that all resolutions at this morning's General Meeting were passed.

Approval for the payment of a special dividend in specie to shareholders was approved with a total of 2,228,685 votes for and 647,334 against, equating to over 77% of votes received in favour. 

The Company will therefore immediately proceed with the proposed restructuring and issuance of the special dividend in specie in accordance with the timetable outlined in the recent shareholder circular as extracted below. It is anticipated that the special dividend will be paid to shareholders on or around the 29th May 2020.

 

Expected Timetable of Future Principal Events

Record date
close of business on 22nd May 2020
Announcement of results of General Meeting
22nd May 2020
Ex-entitlement date
Expected date of Dividend in Specie
28th May 2020
29th May 2020

 

~ Ends ~

 

For further information please contact:

 

Craven House Capital Plc
Mark Pajak
www.Cravenhousecapital.com
Tel: 0203 286 8130
SI Capital
Broker
Nick Emerson
www.sicapital.co.uk
Tel: 01483 413500
SPARK Advisory Partners Limited
Nominated Adviser
Matt Davis/James Keeshan
www.Sparkadvisorypartners.com
Tel: 0203 368 3550

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

 
  END

 

 
ROMGIGDUCXDDGGD