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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Dairy Crest | LSE:DCG | London | Ordinary Share | GB0002502812 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 620.50 | 619.50 | 620.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDCG
RNS Number : 7903Y
Dairy Crest Group PLC
03 December 2014
Dairy Crest Group plc (the "Company")
3 December 2014
Publication Of Circular And Notice Of General Meeting
Pursuant to Listing Rule 9.6.3, the Company confirms that a copy of the circular incorporating a notice of the general meeting to be held at 10am on 23 December 2014 at Claygate House, Littleworth Road, Esher, Surrey KT10 9PN in relation to the disposal of its Dairies operations, amendments to the rules of the Company's Long Term Incentive Share Plan ("LTISP") and the grant of a nil-cost option to Mark Allen, Chief Executive of the Company, pursuant to the amended LTISP rules, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.
This document is also available via the Company's website www.dairycrest.co.uk and from the Company's registered office at Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN.
A hard copy version of the document has been posted to shareholders who have not opted to receive documents electronically via the Company's website.
For further information please contact:
Dairy Crest Group plc
Arthur Reeves 01372 472236
Brunswick
Tim Danaher 020 7404 5959
This information is provided by RNS
The company news service from the London Stock Exchange
END
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