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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 www.creightonsplc.com and to the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

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 -

 

 

Enquiries

Company Secretary

Nick O'Shea + 44 (0) 1733 281000 nick@creightons.com 

 

 

 


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Notice of AGM and Dividend Declaration - RNS