Good Energy Group PLC Scrip Dividend Elections (5007R)
06 July 2022 - 06:19PM
UK Regulatory
TIDMGOOD
RNS Number : 5007R
Good Energy Group PLC
06 July 2022
Good Energy Group PLC
("Good Energy" or the "Company")
Scrip Dividend Elections
Good Energy announces that it has received elections to accept a
scrip dividend alternative from the holders of 6,208,772 ordinary
shares of 5p each ("Ordinary Shares") in relation to the final
dividend for the period to 31 December 2021. This accounts for
36.9% of the 16,812,540 Ordinary Shares in issue on 10 June 2022
(the "Record Date").
Pursuant to an ordinary resolution of the members of the Company
passed on 13 June 2019 the directors were authorised to operate a
scrip dividend scheme. As a result, in accordance with Article 143
of the Company's Articles of Association, 40,808 new Ordinary
Shares ("Scrip Dividend Shares") will be issued in satisfaction of
such elections at an equivalent price of 274p each.
The Scrip Dividend Shares will rank pari passu with the
Company's existing issued Ordinary Shares. An application has been
made to AIM to admit the Scrip Dividend Shares. Dealings in the
Scrip Dividend Shares are expected to commence on or around 13 July
2022. Share certificates and scrip dividend vouchers for the Scrip
Dividend Shares will be posted on the same date.
Following the admission of the Scrip Dividend Shares, the
enlarged issued share capital of Good Energy will consist of
16,853,348 Ordinary Shares. There are no shares held in Treasury.
This is, therefore, the figure to be used by shareholders (and
others with notification obligations) as the denominator for the
calculations by which they will determine whether they are required
to notify their interest, or a change to their interest, in Good
Energy.
Enquiries
Good Energy Group PLC
Nigel Pocklington, Chief Executive Email: press@goodenergy.co.uk
Charlie Parry, Director of Corporate
Strategy & Investor Relations
Luke Bigwood, Director of External
Affairs
SEC Newgate
Elisabeth Cowell / Molly Gretton Email: GoodEnergy@secnewgate.co.uk
Tel: +44 (0)7900 248213
Investec Bank plc (Nominated Adviser
and Joint Broker)
Sara Hale / Jeremy Ellis Tel: +44 (0) 20 7597 5970
Canaccord Genuity Limited (Joint
Broker)
Henry Fitzgerald - O'Connor Tel: +44 (0) 20 7523 4617
About Good Energy - www.goodenergy.co.uk
Good Energy is a supplier of 100% renewable power and an
innovator in energy services. It has long term Power Purchase
Agreements with a community of 1,900 independent UK generators.
Since it was founded 20 years ago, the company has been at the
forefront of the charge towards a cleaner, distributed energy
system. Its mission is to power a cleaner, greener world and make
it simple to generate, share, store, use and travel by clean power.
Its ambition is to support one million homes and businesses to cut
carbon from their energy and transport used by 2025.
Good Energy is recognised as a leader in this market, through
our green kite accreditation with the London Stock Exchange and as
the only energy supplier with Gold Standard Uswitch Green Tariff
Accreditation for all tariffs.
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END
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