Bodycote PLC Dividend Waiver
June 05 2020 - 8:27AM
UK Regulatory
TIDMBOY
BODYCOTE PLC (the "Company")
5 June 2020
Dividend Waiver
Following the passing of Resolution 17 at the Company's Annual General Meeting
held on 28 May 2020, and as described in detail in the explanatory notes to the
Notice of Annual General Meeting published on 23 April 2020, the Company
confirms that it has entered into:
* a deed of release in favour of the Company's shareholders; and
* a deed of release in favour of past and present Directors of the Company
(being related parties of the Company for the purposes of the Listing Rules
and which deed constitutes a smaller related party transaction under
LR.11.1.10R of the Listing Rules).
Enquiries
U. Ball, Group Company Secretary, T: 01625 505300
END
(END) Dow Jones Newswires
June 05, 2020 09:27 ET (13:27 GMT)
Bodycote (LSE:BOY)
Historical Stock Chart
From Mar 2024 to Apr 2024
Bodycote (LSE:BOY)
Historical Stock Chart
From Apr 2023 to Apr 2024