RNS Number : 8235M

Good Energy Group PLC

19 September 2023

19 September 2023

Good Energy Group PLC

("Good Energy" or the "Company")

Operation of scrip dividend scheme

The Board of Good Energy recommended a final dividend of 1.0p per ordinary share for the period to 30 June 2023, as set out in the Company's results on 19 September 2023. The dividend is payable on 27 October 2023 to shareholders whose names are on the register at close of business on 29 September 2023. The shares will trade ex-dividend from 28 September 2023.

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://www.goodenergy.co.uk/investors/dividend-and-scrip-information/ .

To participate in the scrip dividend scheme for the 2023 interim dividend, shareholders who have not yet lodged election forms must do so by 5pm on 12 October 2023. 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 5 October 2023.

The timetable for the operation of the scrip dividend scheme in respect of the 2023 interim dividend is set out below.

 19/09/2023                Announcement and posting of scrip dividend documentation 
 28/09/2023                Ex-dividend 
 28/09/2023 - 04/09/2023   Scrip dividend calculation period 
 29/09/2023                Record date 
 05/10/2023                Publication of scrip reference price 
 12/10/2023 at 5pm         Final date and time for receipt of scrip election forms 
 26/10/2023                Posting of dividend cheques and tax vouchers for cash dividend 
 27/10/2023                Issue and allotment of new shares for scrip dividend and admission 
                            to trading 
 27/10/2023                Issue and posting of new share certificates for scrip dividend 
 27/10/2023                Cash dividend payment date 


 Good Energy Group PLC 
 Nigel Pocklington, Chief Executive      Email: press@goodenergy.co.uk 
  Charlie Parry, Director of Corporate 
  Strategy & Investor Relations 
  Ian McKee, Head of Communications 
 SEC Newgate UK                          Email: GoodEnergy@secnewgate.co.uk 
 Elisabeth Cowell / Molly Gretton        Tel: +44 (0)7900 248213 
 Investec Bank plc (Nominated Adviser 
  and Joint Broker) 
 Henry Reast / James Rudd / Maria        Tel: +44 (0) 20 7597 5970 
  Gomez de Olea 
 Canaccord Genuity Limited (Joint 
 Henry Fitzgerald - O'Connor /            Tel: +44 (0) 20 7523 4617 
  Harry Rees 
   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 green kite accreditation with the London Stock Exchange, Which? Eco Provider status and Gold Standard Uswitch Green Tariff Accreditation for all tariffs.

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September 19, 2023 02:00 ET (06:00 GMT)

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