AGM Notice - Correction of Dividend Record Date
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In the explanatory notes of the notice of meeting for the 2024 AGM, published on 10 April 2024, it was stated that the record date for the final dividend of 16.2 pence per share was 16 April 2024. This should have referred to 26 April 2024, as correctly detailed in the final results announcement, annual report and accounts and the financial calendar on the Company's website.
The corrected text of the explanatory note is restated below:
Declaration of Dividend
In accordance with the Articles of Association of the Company and the Companies Act 2006, the Directors are proposing a final dividend in respect of the financial year ended 31 December 2023. The Directors propose that this should be 16.2 pence per ordinary share. The dividend, if approved by shareholders, would be payable on 23 May 2024 to shareholders on the Register of Members at the close of business on 26 April 2024.
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