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Diversified Gas & Oil PLC   -  DGOC   

Statement regarding Dividend Timetable

Released 15:30 09-Mar-2020

RNS Number : 4850F
Diversified Gas & Oil PLC
09 March 2020

9 March 2020



("DGO" or the "Company")


Final Dividend payment timetable and amended record date


Diversified Gas & Oil plc (AIM: DGOC), the US based owner and operator of natural gas, natural gas liquids, and oil wells and midstream assets, announced earlier today that the Board is recommending a final dividend of 3.50 cents per share, making the total dividend attributable to the full-year 13.92 cents per share (2018: 11.225 cents per share).  Payment of the dividend will be subject to approval by Shareholders at the Company's AGM to be held on 15 April 2020.


Shareholders may elect to receive this final dividend paid in GBP sterling rather than the default currency of US dollars.  Shareholders who wish to elect to receive their dividends in GBP sterling, and who have not previously done so, should complete a dividend election form which is available on the Company's website at  Shareholders need only complete this form once.


The Company also confirms that the record date for the final dividend will be 29 May 2020 and not the 5 June 2020 as stated previously.  The final dividend timetable will be:



Wednesday 15 April

Company AGM

Thursday 28 May

Shares trade ex-dividend

Friday 29 May

Record date

Monday 1 June

Sterling currency election deadline

Friday 26 June

Dividend payment date






Diversified Gas & Oil PLC

Rusty Hutson Jr., Chief Executive Officer

Brad Gray, Chief Operating Officer & Finance Director

Eric Williams, Chief Financial Officer

Teresa Odom, Vice President, Investor Relations



+ 1 (205) 408 0909


Cenkos Securities plc

(Nominated Adviser)

Russell Cook

Katy Birkin

Ben Jeynes



+44 (0)20 7397 8900


Mirabaud Securities Limited

(Joint Broker)

Peter Krens

Edward Haig-Thomas



+44 (0)20 3167 7221


Stifel Nicolaus Europe Limited

(Joint Broker)

Callum Stewart

Jason Grossman

Nicholas Rhodes

Ashton Clanfield



+44 (0)20 7710 7600


(Financial Public Relations)

Ben Romney

Chris Judd

Kelsey Traynor

James Husband

+44 (0)20 7466 5000



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Statement regarding Dividend Timetable - RNS