AGM - 1 August 2017
The 2017 Annual General Meeting of Plastics Capital will be held at Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE on Tuesday 1 August 2017 at 14:00. In attendance will be Faisal Rahmatallah (Chairman) and Nicholas Ball (Finance Director).
Details of our Notice of Meeting and Proxy can be found here:
Scrip Dividend (for the half year ended 30 September 2016)
At the Company’s AGM held on 29 July 2016, shareholders approved the implementation of a scheme enabling shareholders to receive new shares instead of the cash should they elect to do so. This is known as scrip dividend. This scrip dividend scheme was first used in respect of the final dividend for re 2015/16 financial year (the “2015/16 Final Dividend”).
In the Company’s interim results for the six months ended 30 September 2016 which were announced on 5 December 2016, an interim dividend of 1.46p per share was declared to those shareholders on the register at the close of business on 16 December 2016 (the “2016/17 Interim Dividend”). It is intended to pay this dividend on 1 February 2017. The Plastics Capital Board has also decided to offer shareholders the scrip dividend alternative in respect of this dividend. Shareholders participating in the scheme can increase their shareholding in the Company easily without incurring any dealing costs or stamp duty and the Company is able to invest the cash saved in the business.
If you wish to continue to receive your dividends in cash or you have previously elected for a scrip mandate which has not been revoked since, you do not need to do anything and may disregard this letter (unless you hold your shares in CREST as set out below). If however you have a scrip mandate in place and wish to revoke this election please refer to paragraph 13 of the scrip dividend scheme booklet.
If you either were not a shareholder at the time of the 2015/16 Final Dividend or received cash in respect of that dividend but wish to receive new shares instead of cash in respect of the 2016/17 Interim Dividend, you will need to complete the enclosed Scrip Mandate Form (if you hold your shares in certificated form) or make a CREST election (if you hold your shares in uncertificated form). You can also join the Scheme online at www.capitashareportal.com.
If you hold your shares in CREST you can only elect to receive the scrip dividend alternative through a CREST Dividend Input Message. CREST members must submit a new Dividend Election Input Message for each dividend that they wish to receive in the form of new shares otherwise you will receive your dividend in cash.
If you have any questions, please call Capita Asset Services on 0371 664 0321 or contact your CREST Sponsor (if you are a CREST personal member or other CREST sponsored member).
The Scrip Mandate Form or CREST election must be received by Capita Asset Services by no later than 5.00pm on 18 January 2017.
The terms and conditions of the Scheme are set out in the booklet sent to shareholders when the scheme was launcher earlier this year, a copy of which is available on the Company’s website: www.plasticscapital.com.
|Plastics Scrip Mandate Form - Dec 2016|
Plastics Scrip Dividend Booklet 2016
Explanation of Scrip Dividend Scheme
AGM - 29 July 2016
The 2016 Annual General Meeting of Plastics Capital was held at London Heliport, Bridges Court Road, London, SW11 3BE on Friday 29 July 2016. All resolutions were passed.
Details of our Shareholder Letter, Scrip Dividend Scheme, Notice of Meeting and Proxy can be found here.
Plastics Shareholder letter 2016
Plastics Scrip Dividend Booklet 2016
Plastics Proxy 2016
Plastics NoM 2016