Notice of the Annual General Meeting of incadea plc to be held at 09.30 a.m. on Wednesday, 19 June 2013 at K&L Gates LLP, One New Change, London, EC4N 9AF, at which (inter alia) authority will be sought for the directors of the Company to offer shareholders the right to elect to receive new shares in incadea plc instead of a cash dividend for 2012, is set out on pages 16 to 20 of this document.Subject to shareholder approval at the Annual General Meeting, it is expected that the reference share price in respect of the proposed scrip dividend alternative for the final dividend for 2012 will be announced on 7 August 2013 and the final date for elections to be effective in respect of the final dividend for 2012 will be 12 August 2013. A Form of Election relating to the Scrip Dividend Alternative is enclosed. To be valid, the Form of Election must be completed and returned in accordance with the instructions printed thereon to Computershare Investor Services (Jersey) Limited, c/o The Pavilions, Bridgwater Road, Bristol, BS99 6ZY as soon as possible but in any event so as to be received by them not later than 9.30 a.m. on 12 August 2013.
A form of proxy for use at the Annual General Meeting is enclosed. To be valid, the form of proxy must be completed and returned in accordance with the instructions printed thereon to Computershare Investor Services (Jersey) Limited, c/o The Pavilions, Bridgwater Road, Bristol, BS99 6ZY as soon as possible but in any event so as to be received by them not later than 9.30 a.m. on 17 June 2013.
Part 2 Scrip Dividend Alternative - Terms and Conditions
Part 3 Scrip Dividend Alternative - UK Taxation
Part 4 Director Biographies
Part 5 Definitions
Notice of Annual General Meeting
Announcement of dividend |
30 April 2013 |
Ordinary shares quoted ex dividend |
31 July 2013 |
Annual General Meeting |
19 June 2013 |
Dividend Record Date |
2 August 2013 |
Period for determining scrip reference share price |
31 July to 6 August 2013 |
Scrip reference share price announcement date |
7 August 2013 |
Final date for receipt of Forms of Election and CREST Dividend Election Input Messages |
12 August 2013 |
Posting of dividend cheques and share certificates |
22 August 2013 |
Dividend payment date |
23 August 2013 |
Expected date of admission of new shares to trading on AIM |
23 August 2013 |
To continue reading this noodl, please get the original version here.
distributed by |