REG - Volex PLC - Scrip Reference Price

VolexAnnouncement

07/12/2023 15:45

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RNS Number : 0822W  Volex PLC  07 December 2023

7 December 2023

Volex plc

("Volex" or the "Company")

Scrip Reference Price

As set out in the Company's half year results for the 26 weeks ended 1 October
2023, an interim dividend of 1.4 pence per share is proposed to be paid on 10
January 2024 to those shareholders on the register on 1 December 2023.
 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 307.3 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 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, or (iii)
submit a Dividend Election Input Message in CREST, in each case by no later
than 5.00 p.m. on 15 December 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 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.

 

 

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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