REG - Creightons PLC - Notice of AGM and Dividend Declaration

CreightonsAnnouncement

09/08/2018 17:45

RNS Number : 3999X
Creightons PLC
09 August 2018
 


Creightons PLC
9 August 2018
  
Creightons PLC
Notice of Annual General Meeting
Dividend Declaration
Creightons PLC have posted a Notice of Annual General Meeting ("AGM") to Shareholders which will shortly be uploaded onto the Company's website at www.creightonsplc.com and to the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
The Company's AGM will take place at the offices of Potter & Moore Innovations Ltd, 1210 Lincoln Road, Peterborough, PE4 6ND on 30 August 2018 at 12:00 noon.
 
The Board proposes a final dividend of 0.23 pence (£0.0023) per ordinary share (the "Dividend") subject to approval at the AGM and the following timetable:
 



Announcement of Dividend


Thursday 30 August 2018




Ex-Dividend date


Thursday 6 September 2018




Record date


Friday 7 September 2018




Payment date


Friday 21 September 2018



 
 
 
 
- Ends -
 
 
Enquiries
Company Secretary
Nick O'Shea + 44 (0) 1733 281000 nick@creightons.com 
 
 
 




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