Good Energy Group PLC Notice of AGM (6205Z)
21 May 2019 - 4:02PM
UK Regulatory
TIDMGOOD
RNS Number : 6205Z
Good Energy Group PLC
21 May 2019
Good Energy Group PLC
("Good Energy" or the "Company")
Notice of AGM
Notice of 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.
The Company will be holding its AGM at 3pm at Chippenham Town
Hall, High Street, Chippenham, Wiltshire, SN15 3ER on Thursday 13
June 2019.
Forms of proxy must be completed, signed and returned so as to
be received by the Company's Registrars by no later than 3pm on
Tuesday 11 June 2019. Full details are set out in the Notice of AGM
and on the Company's website.
Operation of scrip dividend scheme
The Board of Good Energy Group PLC recommended a final dividend
of 2.5p per ordinary share for the financial year ended 31 December
2018, as set out in the Company's preliminary results on 20 March
2019. Subject to shareholder approval at the Company's AGM on 13
June 2019, the final dividend is payable on 4 July 2019 to
shareholders whose names are on the register at close of business
on 31 May 2019. The shares will trade ex-dividend from 30 May
2019.
The Directors have decided to continue to offer shareholders the
opportunity to receive dividends in the form of new shares in the
Company as an alternative to a cash dividend payment. The
continuation of the scheme is subject to approval of the renewable
of the Directors' authority to operate the scheme at the Company's
AGM.
Documentation setting out full details of the scrip dividend
scheme has been sent to all shareholders today.
To participate in the scrip dividend scheme for the 2018 final
dividend, shareholders who have not yet lodged election forms must
do so by 4pm on 17 June 2019. Shareholders need not take any
further action if they have already elected to participate in the
scrip dividend scheme or receive their dividend in cash and would
like to continue to do so.
The reference price of the scrip shares in respect of the
dividend will be calculated and published on or around 7 June
2019.
The timetable for the operation of the scrip dividend scheme in
respect of the 2018 final dividend is set out below.
Date Item
21 May 2019 Announcement and posting of scrip dividend
documentation
--------------------------------------------------
30 May 2019 Ordinary shares quoted ex-dividend
--------------------------------------------------
30 May - 5 June Scrip dividend calculation period
2019
--------------------------------------------------
31 May 2019 Record date
--------------------------------------------------
7 June 2019 Publication of scrip reference price
--------------------------------------------------
13 June 2019 AGM
--------------------------------------------------
4pm on 17 June Final date and time for receipt of scrip election
2019 forms
--------------------------------------------------
2 July 2019 Posting of dividend cheques and tax vouchers
for cash dividend
--------------------------------------------------
4 July 2019 Issue and allotment of new shares for scrip
dividend and admission to trading
--------------------------------------------------
4 July 2019 Issue and posting of new share certificates
for scrip dividend
--------------------------------------------------
4 July 2019 Cash dividend payment date
--------------------------------------------------
Enquiries:
Good Energy Group PLC Tel: +44 (0)1249 766795
Juliet Davenport, Chief Executive
Charles Parry, Investor Relations
Investec Bank plc (Nominated Tel: +44 (0) 20 7597 5970
Adviser)
Jeremy Ellis
Sara Hale
Walbrook (Financial PR) Tel: +44 (0) 20 7933 8794
Paul Cornelius GoodEnergy@walbrookpr.com
Nick Rome
Notes to editors:
About Good Energy www.goodenergy.co.uk
Good Energy was founded in 1999 by Juliet Davenport OBE with the
ambition to tackle climate change by generating and investing in
renewable energy. Its purpose is to power the choice of a cleaner,
greener future together with its customers, employees and
investors.
Since it started, the company has been supplying clean power,
sourced from its own generation assets as well as from independent,
UK-based renewable generators. Good Energy also pioneered a more
localised approach to energy by supporting home generation,
launching the HomeGen scheme in 2004, which became the blueprint
for the Feed-in Tariff.
Today, it continues to support and invest in localised energy
generation, as the only UK energy company with more home-generation
customers than supply. From using digital innovation to help UK
households and businesses manage their energy usage more
efficiently, to empowering more people to generate, store and share
clean power, it is leading the charge towards a cleaner,
distributed energy system.
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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