TIDMCWK

RNS Number : 5172Z

Cranswick PLC

11 December 2014

CRANSWICK SCRIP DIVIDEND SCHEME

 
             EVENT                    DATES 
------------------------------  ----------------- 
 ANNOUNCEMENT DATE               24 November 2014 
------------------------------  ----------------- 
 EX-DIVIDEND DATE                04 December 2014 
------------------------------  ----------------- 
 RECORD DATE                     05 December 2014 
------------------------------  ----------------- 
 LAST DATE FOR ELECTIONS         23 December 2014 
------------------------------  ----------------- 
 MAILING OF CASH DIVIDEND        21 January 2015 
------------------------------  ----------------- 
 MAILING OF SCRIP CERTIFICATES   23 January 2015 
------------------------------  ----------------- 
 FIRST DAY OF DEALING            23 January 2015 
------------------------------  ----------------- 
 DATE PAYABLE                    23 January 2015 
------------------------------  ----------------- 
 

The Interim dividend for the year ending 31(st) March 2015, which is payable on 23(rd) January 2015, has been proposed at 10.6p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 1447.4p. This is the average of the Company's middle market closing price for the five consecutive dealing days commencing on the ex--dividend date of 4(th) December 2014.

Shareholders who hold their shares in certificated form and wish to elect to participate in the scrip dividend scheme may do so either by completing a mandate form (which can be requested by telephoning 0871 664 0321 (calls cost 10p per minute plus network extras; lines are open 8.30am to 5.30pm, Monday - Friday) and returning it to the Company's Registrar at:

Capita Asset Services

Corporate Actions

The Registry

34 Beckenham Road

Beckenham

Kent BR3 4TU

Or, by logging onto the shareholder portal (www.capitashareportal.com) and electing electronically.

Shareholders who hold their shares in CREST and wish to elect to participate must do so by means of CREST procedures. All elections to participate in the scrip dividend scheme (whether by completing the mandate form or electronically) must be received by the Registrar by no later than 5.00 pm on 23(rd) December 2014.

Please direct any enquiries to:

Capita Asset Services Tel: 0871 664 0321 (calls cost 10p per minute plus network extras; lines are open 8.30am to 5.30pm, Monday - Friday)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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