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Creightons PLC   -  CRL   

Notice of AGM and Dividend Declaration

Released 17:41 09-Aug-2018

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 and to the National Storage Mechanism at

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 -




Company Secretary

Nick O'Shea + 44 (0) 1733 281000 




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Notice of AGM and Dividend Declaration - RNS