REG - Craven House Capital - Result of General Meeting

Craven House CapitalAnnouncement

22/05/2020 09:45

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



 
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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
 



 


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