BODYCOTE PLC - Dividend Waiver
June 05 2020 - 08:26AM
PR Newswire (US)
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
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