REG - Volex PLC - Scrip Reference Price

VolexAnnouncement

27/07/2023 11:45

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RNS Number : 4389H  Volex PLC  27 July 2023

27 July 2023

Volex plc

("Volex" or the "Company")

Scrip Reference Price

 

As set out in the Company's Preliminary Group Results for the 52 weeks ended 2
April 2023 and in the Notice of Annual General Meeting 2023, a final dividend
of 2.6 pence per share is proposed to be paid on 25 August 2023 to those
shareholders on the register on 21 July 2023, subject to shareholder approval
at the Company's annual general meeting to be held later today.  Shareholders
may elect to receive the final 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 final dividend has been set at 284.9 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 2023 final 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 4 August 2023.

 

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 final 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 final 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
 Chris Bedford, Group General Counsel and Company Secretary

 Peel Hunt LLP - Nominated Adviser & Joint Broker            +44 (0)20 7418 8900

 Ed Allsopp

 Tom Ballard

 Ben Harrington

 HSBC Bank plc - Joint Broker                                +44 (0)20 7991 8888

 Simon Alexander

 Joe Weaving

 

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