FINAL DIVIDEND AND DECLARATION UNDER NEW DIVIDEND POLICY
Legal Entity Identifier: 5493001VPQDYH1SSSR77
Information disclosed in accordance with DTR
The Board of
The Board further announces that, subject to shareholder approval of Resolution 17 (to adopt the proposed new Articles of Association which will enable distributions of capital as income) at the Annual General Meeting to be held on
Under the proposed new dividend policy, the second and third quarterly interim dividends (for the year ending 30th
The Company offers the option for shareholders to invest their dividend in a Dividend Reinvestment Plan ('DRIP'). For details on the DRIP, please contact the Company's Registrar,
The key dates relating to the two separate dividends declared above are given below:
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Ex-dividend date |
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Record date |
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Last date for DRIP election |
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AGM Date Payment date |
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Please refer to the Chairman's Statement in the Company's Annual Report and Financial Statements for the year ended
For further information, please contact:
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For and on behalf of |
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0800 20 40 20 (or +44 1268 44 44 70)
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