Creightons PLC Notice of AGM and Dividend Declaration (3999X)
August 09 2018 - 11:41AM
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
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Record date Friday 7 September 2018
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Payment date Friday 21 September 2018
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- Ends -
Enquiries
Company Secretary
Nick O'Shea + 44 (0) 1733 281000 nick@creightons.com
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END
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