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Creightons PLC   -  CRL   

Report & Accounts, AGM, Final Dividend Declaration

Released 17:29 27-Jun-2019

RNS Number : 7286D
Creightons PLC
27 June 2019
 

27 June 2019

 

Creightons plc ("the Group", "Creightons", the "Company")

 

Report and Accounts

Annual General Meeting

Final Dividend Declaration

 

Creightons plc (CRL), the British-based beauty and well-being brand owner and manufacturer,  announces that the annual report and accounts for the year ended 31 March 2019 (the "Accounts") are being posted to Shareholders, and will be available on the Company's website at: www.creightonsplc.com and for viewing at http://www.morningstar.co.uk/uk/NSM

 

The Company's Annual General Meeting ("AGM") will take place at the offices of Potter & Moore Innovations Ltd, 1210 Lincoln Road, Peterborough, PE4 6ND on 14 August 2019 at 12:00 noon.

Creightons has declared and will pay a final dividend of 0.40 pence per ordinary share, subject to shareholder approval being sought at the AGM, as per the timetable below:

-     Ex dividend date:        22 August 2019

-     Record date:               23 August 2019

-     Payment date:             20 September 2019

 

ENDS

 

For further information

 

Nick O'Shea, Company Secretary, Creightons plc                                          01733 281000

 

 

Creightons plc

Creightons plc is the one of the United Kingdom's leading manufacturers and brand owners in the beauty, wellbeing and lifestyle sectors.

Based in Peterborough, Cambridgeshire, it exports to multiple markets. Brands owned by Creightons include: Feather + Down, BAMbeautiful, The Curl Company, Creightons Haircare and the recently acquired Balance Active Formula skincare range.

 

Creightons' growing on-line portal can be found at www.creightons.com

 

Approved and authorised for immediate release

 

 

Nick O'Shea, 27/06/2019


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Report & Accounts, AGM, Final Dividend Declaration - RNS