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Samuel Heath & Sons plc held its Annual General Meeting on 05 September 2024, at which all resolutions were passed. This included the approval of a final dividend of 8.5625p per share, with a record date of 16 August 2024, for payment on 20 September 2024, as previously announced on 7 August 2024.
| Date | 5 Sept 2024 |
| Time | 16:38:17 |
| Category | AGMs and other meetings |
| ID | 1323D |
Samuel Heath & Sons plc
("Samuel Heath" or "the Company")
Result of AGM
At the Annual General Meeting of the Company held today, all resolutions were passed, including the payment of a final dividend of 8.5625p per share. As announced 7 August 2024, the dividend had a record date of 16 August 2024 and will be paid on 20 September 2024.
For further information, please contact:
Samuel Heath & Sons plc
Simon Latham, Company Secretary
+44 (0) 121 766 4200
Cairn Financial Advisers LLP
James Caithie / Jo Turner
+44 (0) 20 7213 0880