Statement re scrip dividend
07 10월 2005 - 6:59PM
UK Regulatory
RNS Number:3560S
Primary Health Properties PLC
07 October 2005
PRIMARY HEALTH PROPERTIES PLC (the "Company")
On 21 November 2002, at the Extraordinary General Meeting, the Directors of the
Company ("Directors") were granted authority to offer new ordinary shares
instead of cash in respect of dividends (the "Scrip Dividend Alternative"). On
22 September 2005 the Directors recommended the declaration of the final
dividend for the year ended 30 June 2005 of 6p per Ordinary Share (the "Final
Dividend").
A Circular dated 5 October 2005 will be posted to shareholders today (7 October)
in respect of the Scrip Dividend Alternative (the "Circular") together with a
form of election and notice of entitlement and the Company's Annual Report. The
Circular will offer the shareholders on the register of members on 30 September
2005 the opportunity to elect to receive new ordinary shares instead of cash in
respect of the Final Dividend.
Financial Calendar for the Final Dividend for the year ending 30 June 2005
2005
Ordinary shares quoted ex-dividend 28 September
Record date for Final Dividend 30 September
Posting of Forms of Election and Notices of Entitlement 7 October
Latest date for receipt of Forms of Election 31 October
Declaration of Dividend at Annual General Meeting 15 November
Final Dividend warrants despatched for payment and definitive share 21 November
certificates and Notional Tax Voucher to Crest participants posted
Payment date 21 November
Dealings expected to commence in new ordinary shares 22 November
CREST accounts credited 22 November
This information is provided by RNS
The company news service from the London Stock Exchange
END
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