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BOY Bodycote Plc

753.00
13.00 (1.76%)
15 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Bodycote Plc LSE:BOY London Ordinary Share GB00B3FLWH99 ORD 17 3/11P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  13.00 1.76% 753.00 753.00 757.00 756.00 739.00 740.00 316,306 16:35:25
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Metalworking Machinery, Nec 802.5M 85.6M 0.4491 16.79 1.44B

BODYCOTE PLC - Dividend Waiver

05/06/2020 2:26pm

PR Newswire (US)


Bodycote (LSE:BOY)
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BODYCOTE PLC (the “Company”)
 
                                                                                                                                                5 June 2020
 
 

Dividend Waiver

Following the passing of Resolution 17 at the Company’s Annual General Meeting held on 28 May 2020, and as described in detail in the explanatory notes to the Notice of Annual General Meeting published on 23 April 2020, the Company confirms that it has entered into:

  • a deed of release in favour of the Company's shareholders; and

  • a deed of release in favour of past and present Directors of the Company (being related parties of the Company for the purposes of the Listing Rules and which deed constitutes a smaller related party transaction under LR.11.1.10R of the Listing Rules).

Enquiries

U. Ball, Group Company Secretary, T:  01625 505300

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