Good Energy Group PLC Notice of AGM & posting of Scrip Dividend Circular (3263G)
May 26 2017 - 1:01AM
UK Regulatory
TIDMGOOD
RNS Number : 3263G
Good Energy Group PLC
26 May 2017
Good Energy Group PLC
("Good Energy" or "the Company")
Notice of Annual General Meeting ("AGM")
and posting of Scrip Dividend Circular
Notice of AGM
Good Energy announces that its Notice of AGM has been posted to
shareholders today and will shortly be available on the Company's
website at http://www.goodenergygroup.co.uk. The Company will be
holding its AGM at 3pm at Chippenham Town Hall, High Street,
Chippenham, SN15 3ER on Wednesday 21st June 2017.
Scrip Dividend
The Directors recommended a final dividend of 2.3p per share for
the year ended 31 December 2016 when announcing the Company's
preliminary results on 21(st) March 2017. In response to continued
shareholder interest, the Board has decided to continue to offer
shareholders a scrip dividend alternative to the final dividend.
Documentation setting out full details relating to this scrip
dividend has been sent to shareholders today.
Subject to approval of the final dividend at the AGM on 21(st)
June 2017, the final dividend will be payable to shareholders whose
names are on the register at close of business 9(th) June 2017. The
Company's shares will trade ex dividend from 8(th) June 2017.
If shareholders wish to receive all or part of this dividend by
way of new shares in the Company, election forms need to be filed
by 4.00 pm on 22(th) June 2017. If no action is taken, the dividend
will be paid as cash. The reference price of the scrip shares in
respect of the dividend will be calculated and published on or
around 15(th) June 2017.
The Company announces the timetable for the payment of the final
dividend as set out in the table below:
26 May 2017 Posting of scrip dividend
documentation
------------------ --------------------------------
8 June 2017 Ordinary shares quoted ex
dividend
------------------ --------------------------------
8 - 14 June 2017 Scrip dividend calculation
period
------------------ --------------------------------
9 June 2017 Record Date
------------------ --------------------------------
15 June 2017 Scrip reference price published
------------------ --------------------------------
21 June 2017 Annual General Meeting
------------------ --------------------------------
22 June 2017, 4pm Final date and time for receipt
of election forms
------------------ --------------------------------
18 July 2017 Posting of dividend cheques
and tax vouchers for cash
dividend
------------------ --------------------------------
20 July 2017 Issue and allotment of new
ordinary shares for scrip
dividend and admission to
trading
------------------ --------------------------------
20 July 2017 Issue and posting of new
share certificates for scrip
dividend
------------------ --------------------------------
20 July Cash dividend payment date
------------------ --------------------------------
[ends]
Enquiries:
Good Energy Group PLC +44 (0) 1249 766 795
Juliet Davenport, Chief Executive Officer
Denise Cockrem, Chief Financial Officer
Smithfield Consultants +44 (0) 20 3047 2476
Alex Simmons
Brett Jacobs
Arden Partners plc +44 (0) 121 423 8900
Steve Douglas
Patrick Caulfield
Investec Bank plc +44 (0) 207 597 4000
Jeremy Ellis
Sara Hale
Notes to editors:
-- Good Energy is a fast growing green energy company,
generating and selling 100% renewable electricity and green gas to
households and businesses across the UK.
-- An AIM-listed PLC, and founder member of the Social Stock
Exchange, its purpose is to support change in the energy market,
address climate change and boost energy security.
-- The Company has been awarded 4 out of 5 stars by Which? for
customer service in 2016 and 2017, and has been voted the best
energy company for customer service by users of
MoneySavingExpert.com for three consecutive polls.
-- As at 31 December 2016, Good Energy had over 71,400 renewable
electricity customers and 44,100 carbon neutral gas customers. It
also provides Feed-in Tariff administration services to over
133,000 sites, totalling over 248,500.
-- Good Energy is the owner of Delabole Wind Farm, the UK's
first commercial onshore wind farm and owns and operates Hampole
Wind Farm, near Doncaster. The Company also owns and operates seven
solar farms.
-- Good Energy received an average customer advocacy of 45. A
net promoter score is an index ranging from -100 to 100 that
measures the willingness of customers to recommend a company's
products or services to others. It is used as a proxy for gauging
the customer's overall satisfaction with a company's product or
service and the customer's loyalty to the brand.
-- Good Energy has won a number of awards, including Renewable
Energy Association Company of the Year Award 2016, Business Green
Company of the Year 2015, and was named Social Impact Company of
the Year at the 2014 and 2015 Small Cap awards.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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