Payment of Final Dividend & Notice of AGM

RNS Number : 7434D
Gresham House Strategic PLC
01 July 2021
 

GRESHAM HOUSE STRATEGIC PLC

(the "Company")

 

PAYMENT OF FINAL DIVIDEND

 

 

The Board announces a final dividend of 15.36 pence per share to shareholders (payable on 30 September 2021 to shareholders on the register on 3 September 2021, with the corresponding ex-dividend date being 2 September 2021).  This is an increase of 20% on the prior year final dividend, as previously communicated.

 

POSTING OF ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

 

The Company announces that its Annual Report and Accounts for the year ended 31 March 2021 are now available on the Company's website at www.ghsplc.com.

 

Copies of the Annual Report and Accounts (including the Notice of AGM) have been posted to shareholders who have requested them. The Company's AGM will be held at the offices of RPS Group, 20 Farringdon Street, London EC4A 4EN at 10:00am on Monday 26 July 2021. Due to the uncertainty of the Covid-19 pandemic restrictions, the AGM will be held virtually via conference call.

 

 

For further information, please contact:

Gresham House Strategic plc

Interim Chairman

 

 

Helen Sinclair

 

 

020 3995 6699

Gresham House Asset Management Ltd

Fund Managers

 

 

Laurence Hulse

Anthony Dalwood

 

07864 802 532

020 3837 6278

finnCap

Nominated Adviser

Joint Broker

 

William Marle

Mark Whitfeld

 

 

 

0207 220 0500

0207 220 0500

Panmure Gordon (UK) Limited

Joint Broker

Tom Scrivens

Michael Bateman

 

020 7886 2500

KL Communications

PR

 

Charles Gorman

Will Sanderson

Millie Steyn

020 3995 6699

 

 

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END
 
 
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