25 August 2021

Creightons plc ("the Group", "Creightons", the "Company")

Results of Annual General Meeting

Final Dividend Declaration

Creightons plc (CRL), the British-based beauty and well-being brand owner and manufacturer, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were passed. 

Accordingly, Creightons has declared and will pay a final dividend of 0.50 pence per ordinary share as per the timetable below: 

-  Ex dividend date:    02 September 2021 

-  Record date:  03 September 2021 

-  Payment date:  03 October 2021 

ENDS

For further information

Nick O'Shea, Company Secretary, Creightons plc                                          01733 281000

Creightons plc

Creightons plc is the one of the United Kingdom's leading manufacturers and brand owners in the beauty, wellbeing and lifestyle sectors. Headquartered in Peterborough, Cambridgeshire, it exports to multiple markets.

Brands owned by Creightons include: Feather + Down, BAMbeautiful, The Curl Company and Creightons haircare.

Creightons' growing on-line portal can be found at www.creightons.com