REG - Good Energy Group - Operation of scrip dividend scheme

Good EnergyAnnouncement

25/05/2022 08:31

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RNS Number : 6740M  Good Energy Group PLC  25 May 2022

Good Energy Group PLC

 

("Good Energy" or the "Company")

 

Operation of scrip dividend scheme

 

The Board of Good Energy Group PLC recommended a final dividend of 1.8p per
ordinary share for the financial year ended 31 December 2021, as set out in
the Company's preliminary results on 29 March 2022. Subject to shareholder
approval at the Company's AGM on 22 June 2022, the final dividend is payable
on 13 July 2022 to shareholders whose names are on the register at close of
business on 10 June 2022. The shares will trade ex-dividend from 09 June 2022.

 

The Directors have decided to continue to offer shareholders the opportunity
to receive dividends in the form of new shares in the Company as an
alternative to a cash dividend payment.

 

Documentation setting out full details of the scrip dividend scheme has been
sent to all shareholders today.

 

Documentation setting out full details of the scrip dividend scheme will be
send to shareholder on or around 25 May 2022 and can be viewed on the website
at
https://group.goodenergy.co.uk/investor-centre/dividend-and-scrip-information
(https://group.goodenergy.co.uk/investor-centre/dividend-and-scrip-information)
.

 

To participate in the scrip dividend scheme for the 2021 final dividend,
shareholders who have not yet lodged election forms must do so by 5pm on 24
June 2022. Shareholders need not take any further action if they have already
elected to participate in the scrip dividend scheme or receive their dividend
in cash and would like to continue to do so.

 

The reference price of the scrip shares in respect of the dividend will be
calculated and published on or around 16 June 2022.

 

The timetable for the operation of the scrip dividend scheme in respect of the
2021 final dividend is set out below.

 

 25/05/2022               Announcement and posting of scrip dividend documentation
 09/06/2022               Ex-dividend
 09/06/2022 - 15/06/2022  Scrip dividend calculation period
 10/06/2022               Record date
 16/06/2022               Publication of scrip reference price
 24/06/2022 at 5pm        Final date and time for receipt of scrip election forms
 11/07/2022               Posting of dividend cheques and tax vouchers for cash dividend
 13/07/2022               Issue and allotment of new shares for scrip dividend and admission to trading
 13/07/2022               Issue and posting of new share certificates for scrip dividend
 13/07/2022               Cash dividend payment date

 

Enquiries

 Good Energy Group PLC                                                    Email: press@goodenergy.co.uk (mailto:press@goodenergy.co.uk)

 Nigel Pocklington, Chief Executive

 Charlie Parry, Director of Corporate Strategy & Investor Relations

 Luke Bigwood, Director of External Affairs

 SEC Newgate UK                                                           Email: GoodEnergy@secnewgate.co.uk (mailto:GoodEnergy@secnewgate.co.uk)
 Elisabeth Cowell / Molly Gretton                                         Tel: +44 (0)7900 248213

 Investec Bank plc (Nominated Adviser and Joint Broker)
 Sara Hale / Jeremy Ellis                                                 Tel: +44 (0) 20 7597 5970

 Canaccord Genuity Limited (Joint Broker)

 Henry Fitzgerald - O'Connor                                              Tel: +44 (0) 20 7523 4617

 

About Good Energy www.goodenergy.co.uk (http://www.goodenergy.co.uk/)

Good Energy is a supplier of 100% renewable power and an innovator in energy
services. It has long term Power Purchase Agreements with a community of 1,900
independent UK generators.

Since it was founded 20 years ago, the company has been at the forefront of
the charge towards a cleaner, distributed energy system. Its mission is to
power a cleaner, greener world and make it simple to generate, share, store,
use and travel by clean power. Its ambition is to support one million homes
and businesses to cut carbon from their energy and transport used by 2025.

Good Energy is recognised as a leader in this market, through our green kite
accreditation with the London Stock Exchange and as the only energy supplier
with Gold Standard Uswitch Green Tariff Accreditation for all tariffs.

 

 

 

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