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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Johnson Matthey Plc | LSE:JMAT | London | Ordinary Share | GB00BZ4BQC70 | ORD 110 49/53P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1,861.00 | 1,870.00 | 1,873.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Chemicals & Chem Preps, Nec | 14.97B | 276M | 1.5064 | 12.35 | 3.41B |
From May 2019 to May 2024
JOHNSON MATTHEY PLC
NOTICE OF GENERAL MEETING - PROPOSED SPECIAL DIVIDEND AND SHARE CONSOLIDATION
On 19th November 2015, the Board of Johnson Matthey Plc (the “Company”) announced its intention, subject to shareholder approval, to return £305m to shareholders by way of a special dividend of 150 pence per share. The special dividend will be accompanied by a 17 for 18 share consolidation of the Company’s ordinary share capital.
The Company has today published a circular (the “Circular”) setting out full details of the proposed special dividend and associated share consolidation (including the expected timetable of principal events) and convening a general meeting to be held on Wednesday 16th December 2015 at 11.00 am at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG (the “General Meeting”).
At the General Meeting, shareholder approval will also be sought to renew the authority to enable the Company to make market purchases of its own shares. Full details of this proposal are set out in the Circular.
The Circular can be viewed at or downloaded from the Company’s website at http://www.matthey.com/ (under Investor Relations/Shareholder Centre/Shareholder Meetings).
Copies of the Circular, together with the Form of Proxy for use in connection with the General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
Simon Farrant
Company Secretary
24th November 2015
Copyright r 24 PR Newswire
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