REG - Volex PLC - Scrip Reference Price

VolexAnnouncement

24/11/2022 07:00

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RNS Number : 4209H  Volex PLC  24 November 2022

24 November 2022

 

Volex plc

("Volex" or the "Company")

Scrip Reference Price

As set out in the Company's half year results for the 26 weeks ended 2 October
2022, an interim dividend of 1.3 pence per share will be paid on 16 December
2022 to those shareholders on the register on 18 November 2022. Shareholders
may elect to receive the interim dividend as shares in the Company, in lieu of
cash, under the Volex plc Scrip Dividend Scheme.

The reference price of a new ordinary share under the Scrip Dividend Scheme
for the Company's interim dividend has been set at 287.30 pence, which
represents the average of the mid-market closing price of the Company's
ordinary shares for the five dealing days commencing on the ex-dividend date.

Shareholders who wish to elect to receive the 2022 interim dividend in shares
must either (i) complete a Scrip Dividend Mandate Form and return it to Link
Group, (ii) make a Scrip election online via www.signalshares.com
(https://protect-eu.mimecast.com/s/Nmp9CBBnBiPAXN1u6KYj_?domain=signalshares.com)
, or (iii) submit a Dividend Election Input Message in CREST, in each case by
no later than 5.00 p.m. on 2 December 2022.

Those shareholders who have opted into a permanent scrip election by
completing (and not cancelling) a Scrip Dividend Mandate Form either in hard
copy or via www.signalshares.com
(https://protect-eu.mimecast.com/s/Nmp9CBBnBiPAXN1u6KYj_?domain=signalshares.com)
do not need to complete a new mandate form for the interim dividend. However,
shareholders holding their shares in CREST need to make an election for each
dividend and would need to submit a Dividend Election Input Message in respect
of the interim dividend.

Further information, including a copy of the terms and conditions for the
Volex plc Scrip Dividend Scheme are available on the Company's website:
https://www.volex.com/wp-content/uploads/2022/07/Volex-Plc-Scrip-Dividend-Scheme-Terms-Conditions-Final.pdf
(https://protect-eu.mimecast.com/s/TQtPCDk0kcjMLZ1SAx8nz?domain=volex.com) .

 

For further information please contact:

 Volex plc                                                       +44 (0)7971 156 431
 Nat Rothschild, Executive Chairman
 Jon Boaden, Chief Financial Officer
 Christian Bedford, Group General Counsel and Company Secretary

 Singer Capital Markets (Nominated Adviser & Joint Broker)       +44 (0)20 7496 3000
 Shaun Dobson / George Tzimas

 HSBC Bank plc - Joint Broker                                    +44 (0)20 7991 8888
 Simon Alexander / Joe Weaving

 

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