Good Energy Group PLC Notice of AGM and Scrip Dividend Calendar (9430O)
23 May 2018 - 4:00PM
UK Regulatory
TIDMGOOD
RNS Number : 9430O
Good Energy Group PLC
23 May 2018
23 May 2018
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
https://group.goodenergy.co.uk/investor-information/agm-information/.
The Company will be holding its AGM at 12pm at Chippenham Town
Hall, High Street, Chippenham, SN15 3ER on Thursday 21 June
2018.
Forms of proxy must be completed, signed and returned so as to
be received by the Company's Registrars by no later than 12pm on
Tuesday 19 June 2018. Full details are set out in the Notice of AGM
and on the Company's website.
Scrip Dividend
The Directors recommended a final dividend of 2.3p per share for
the year ended 31 December 2017 when announcing the Company's
preliminary results on 21 March 2018. 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 June
2018, the final dividend will be payable to shareholders whose
names are on the register at close of business 1 June 2018. The
Company's shares will trade ex dividend from 31 May 2018.
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 4pm on 19 June 2018. 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 7 June
2018.
The Company announces the timetable for the payment of the final
dividend as set out in the table below:
Posting of scrip dividend documentation 23 May 2018
-------------------------------------------- -------------
Ordinary shares quoted ex dividend 31 May 2018
-------------------------------------------- -------------
Scrip dividend calculation period 31 May - 6
June 2018
-------------------------------------------- -------------
Record Date 1 June 2018
-------------------------------------------- -------------
Scrip reference price published 7 June 2018
-------------------------------------------- -------------
Final date and time for receipt 4pm on 19
of election forms June 2018
-------------------------------------------- -------------
Annual General Meeting 21 June 2018
-------------------------------------------- -------------
Posting of dividend cheques and 3 July 2018
tax vouchers for cash dividend
-------------------------------------------- -------------
Issue and allotment of new ordinary 5 July 2018
shares for scrip dividend and admission
to trading
-------------------------------------------- -------------
Issue and posting of new share certificates 5 July 2018
for scrip dividend
-------------------------------------------- -------------
Cash dividend payment date 5 July 2018
-------------------------------------------- -------------
[ends]
Enquiries:
Good Energy Group PLC
Juliet Davenport, Chief Executive Tel: +44 (0) 7718 671 003
Charles Parry, Investor Relations
Stephen Rosser, Company Secretary
Investec Bank plc (Nominated advisor)
Jeremy Ellis Tel: +44 (0) 20 7597 5970
Sara Hale
Alexander Ruffman
Smithfield (Financial PR)
Alex Simmons Tel: +44 (0) 20 3047 2543
Brett Jacobs
Notes to editors:
-- Good Energy is a pioneering clean energy company, powering
the choice of a cleaner, greener future together with its people,
customers and shareholders. Having led the way in renewable energy
development since 1999 in areas including small and larger scale
wind turbines, solar panels, biogen and hydro, and now bringing
through technologies like battery storage and electric vehicles,
Good Energy is making it easier for people and businesses to make
renewable energy part of their lives.
-- An AIM-listed PLC, and founding member of the Social Stock
Exchange, Good Energy was established in 1999 to empower households
and business to address climate changes through their choice of
energy supplier.
-- The Company has been awarded a "Best Buy" label in the
Ethical Consumer Buyers' Guide to Green Electricity and Gas
Suppliers 2017.
-- As at 31 December 2017, Good Energy reported a total number
of installed customer meters and FIT installations of 259,362.
-- 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. Following the sale of Newton Downs Farm
and the planned sale of Brynwhilach Farm, the Group will own and
operate six solar farms.
-- Good Energy introduced offshore wind to its fuel mix in 2017,
through an agreement with Ørsted to buy power from their Westermost
Rough Wind Farm in the North Sea.
-- Good Energy has won a number of awards, including Renewable
Energy Association Company of the Year Award 2016, Customer Care
and Staff Care Winner Wiltshire Business Awards 2017 and
Environmental Business of the Year Award Chippenham Business Awards
2017.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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