Creightons PLC Notice of AGM and Dividend Declaration (3999X)
August 09 2018 - 12:41PM
UK Regulatory
TIDMCRL
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 (GBP0.0023)
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCFKCDQABKDKFK
(END) Dow Jones Newswires
August 09, 2018 12:41 ET (16:41 GMT)
Creightons (LSE:CRL)
Historical Stock Chart
From Mar 2024 to Apr 2024
Creightons (LSE:CRL)
Historical Stock Chart
From Apr 2023 to Apr 2024
