TIDMGOOD

RNS Number : 1896A

Good Energy Group PLC

22 September 2022

Good Energy Group PLC

("Good Energy" or the "Company")

Operation of scrip dividend scheme

The Board of Good Energy recommended an interim dividend of 0.75p per ordinary share for the period to 30 June 2022, as set out in the Company's interim results on 20 September 2022. The dividend is payable on 10 November 2022 to shareholders whose names are on the register at close of business on 30 September 2022. The shares will trade ex-dividend from 29 September 2022.

The Board has 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.

Documentation setting out full details of the scrip dividend scheme has been sent to all shareholders today and can be viewed on the website at https://group.goodenergy.co.uk/investor-centre/dividend-and-scrip-information .

To participate in the scrip dividend scheme for the 2022 interim dividend, shareholders who have not yet lodged election forms must do so by 5pm on 18 October 2022. 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 10 October 2022.

The timetable for the operation of the scrip dividend scheme in respect of the 2022 interim dividend is set out below.

 
 22 September 2022    Announcement and posting of scrip dividend 
                       documentation 
 29 September 2022    Ex-dividend 
                     -------------------------------------------------- 
 29 September 2022    Scrip dividend calculation period 
  - 05 October 2022 
                     -------------------------------------------------- 
 30 September 2022    Record date 
                     -------------------------------------------------- 
 10 October 2022      Publication of scrip reference price 
                     -------------------------------------------------- 
 18 October 2022      Final date and time for receipt of scrip election 
  at 5pm               forms 
                     -------------------------------------------------- 
 08 November 2022     Posting of dividend cheques and tax vouchers 
                       for cash dividend 
                     -------------------------------------------------- 
 10 November 2022     Issue and allotment of new shares for scrip 
                       dividend and admission to trading 
                     -------------------------------------------------- 
 10 November 2022     Issue and posting of new share certificates 
                       for scrip dividend 
                     -------------------------------------------------- 
 10 November 2022     Cash dividend payment date 
                     --------------------------------------------------

Enquiries

 
 Good Energy Group PLC 
 Nigel Pocklington, Chief Executive 
  Charlie Parry, Director of Corporate 
  Strategy & Investor Relations 
  Luke Bigwood, Director of External 
  Affairs                                Email: press@goodenergy.co.uk 
 SEC Newgate UK (Financial PR) 
 Elisabeth Cowell / Molly Gretton        Email: GoodEnergy@secnewgate.co.uk 
                                         Tel: +44 (0)7900 248213 
 Investec Bank plc (Nominated Adviser and Joint Broker) 
 Jeremy Ellis / Henry Reast              Tel: +44 (0) 20 7597 5970 
 Canaccord Genuity Limited (Joint Broker) 
 Henry Fitzgerald - O'Connor / 
  Harry Rees                             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 1,700 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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September 22, 2022 02:01 ET (06:01 GMT)

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