Craven House Capital PLC Result of General Meeting (7500N)

TIDMCRV

RNS Number : 7500N

Craven House Capital PLC

22 May 2020

Craven House Capital plc

("Craven House" or the "Company")

Result of General Meeting

The Company confirms that all resolutions at this morning's General Meeting were passed.

Approval for the payment of a special dividend in specie to shareholders was approved with a total of 2,228,685 votes for and 647,334 against, equating to over 77% of votes received in favour.

The Company will therefore immediately proceed with the proposed restructuring and issuance of the special dividend in specie in accordance with the timetable outlined in the recent shareholder circular as extracted below. It is anticipated that the special dividend will be paid to shareholders on or around the 29th May 2020.

Expected Timetable of Future Principal Events

 
 
 Record date                          close of business on 22(nd) 
                                                         May 2020 
 Announcement of results of General               22(nd) May 2020 
  Meeting 
 Ex-entitlement date                              28(th) May 2020 
  Expected date of Dividend in                    29(th) May 2020 
   Specie

Ends

For further information please contact:

 
 Craven House Capital Plc            Tel: 0203 286 8130 
  Mark Pajak 
  www.Cravenhousecapital.com 
 SI Capital                          Tel: 01483 413500 
  Broker 
  Nick Emerson 
  www.sicapital.co.uk 
 
   SPARK Advisory Partners Limited     Tel: 0203 368 3550 
   Nominated Adviser 
   Matt Davis/James Keeshan 
   www.Sparkadvisorypartners.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 22, 2020 04:43 ET (08:43 GMT)

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