Countryside Properties PLC Circ re. Dividend Reinvestment Plan (5200Q)
30 November 2016 - 6:48PM
UK Regulatory
TIDMCSP
RNS Number : 5200Q
Countryside Properties PLC
30 November 2016
30 November 2016
Countryside Properties PLC Circular to Shareholders in respect
of the Launch of the Dividend Reinvestment Plan ("DRIP")
Countryside Properties PLC (the "Company") announced on 29
November 2016 that its Directors recommend that a dividend of 3.4
pence per ordinary share be declared for the year ended 30
September 2016. Shareholders will be asked to approve this dividend
at the Company's 2017 Annual General Meeting ("AGM").
The Company also announced on 29 November 2016 that the
Directors have decided to launch the Company's DRIP. The DRIP is
provided by our Registrars, Capita Asset Services ("Capita"), and
offers a convenient way for shareholders to increase their
shareholding in the Company by using their dividend payments to
purchase additional shares in the Company.
In accordance with Listing Rule 9.6.1R, the Company has today
submitted to the National Storage Mechanism a circular to
shareholders in respect of the launch of the DRIP, comprising the
following documentation:
-- Letter from Capita regarding the DRIP;
-- Terms and Conditions Booklet; and
-- Shareholder Dividend Form
(together the "DRIP documents").
The DRIP documents will shortly be available for inspection at
www.hemscott.com/nsm.do
Details of the DRIP will also be available on the Company's
website at www.investors.countryside-properties.com
Mailing of the DRIP documents will commence today. If
shareholders wish to participate in the DRIP, the Shareholder
Dividend Form must be received by Capita by 8.00pm on 13 January
2017 for those instructions to apply to the recommended dividend to
be proposed at the Company's 2017 AGM.
For further information please contact:
Gary Whitaker
Company Secretary
Gary.Whitaker@cpplc.com
Participation in the DRIP is optional, and this announcement
does not constitute advice to participate in the DRIP. If
shareholders have any doubt about the action they should take, it
is recommended that they consult their stockbroker, solicitor,
accountant or other independent professional adviser authorised
under the Financial Services and Markets Act 2000.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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