7th Oct 2005 09:59
Primary Health Properties PLC07 October 2005 PRIMARY HEALTH PROPERTIES PLC (the "Company") On 21 November 2002, at the Extraordinary General Meeting, the Directors of theCompany ("Directors") were granted authority to offer new ordinary sharesinstead of cash in respect of dividends (the "Scrip Dividend Alternative"). On22 September 2005 the Directors recommended the declaration of the finaldividend for the year ended 30 June 2005 of 6p per Ordinary Share (the "FinalDividend"). 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 aform of election and notice of entitlement and the Company's Annual Report. TheCircular will offer the shareholders on the register of members on 30 September2005 the opportunity to elect to receive new ordinary shares instead of cash inrespect 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 Novembercertificates 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 ExchangeRelated Shares:
Primary Health