Shepherd Neame Limited Notice of AGM and Confirmation of Dividend (3154B)
September 30 2022 - 1:35AM
UK Regulatory
TIDMSHEP
RNS Number : 3154B
Shepherd Neame Limited
30 September 2022
30 September 2022
SHEPHERD NEAME
Notice of AGM and Confirmation of Dividend
The Board of Shepherd Neame wishes to announce a return our pre
pandemic financial calendar with the AGM to be held on 28 October
2022. Further details of the AGM will be communicated in the Notice
of Meeting which will be sent to shareholders shortly.
At that time, the recommendation will be put forward for the
payment of a final Dividend of 15p per share for the year ended 25
June 2022. If approved by shareholders the dividend will be paid on
28 October 2022 to holders of ordinary shares registered at the
close of business on 14 October 2022.
Enquiries:
Shepherd Neame Tel: 01795 532206
Jonathan Neame, CEO
Mark Rider, Chief Financial Officer
Instinctif Partners
Matthew Smallwood Tel: 020 7457 2005
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