Report and Accounts, AGM and Dividend Declaration

RNS Announcement

RNS Number : 3888Y

Creightons PLC

08 September 2020

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

Report and Accounts

Annual General Meeting

Final Dividend Declaration

Creightons plc (CRL), the British-based beauty and well-being brand owner and manufacturer, announces that the Strategic report with supplementary material and Notice of Annual General Meeting for the year ended 31 March 2020 are being posted to Shareholders. This report and the Annual Report for the year ended 31 March 2020 will be available on the Company's website at: www.creightonsplc.com and for viewing at http://www.morningstar.co.uk/uk/NSM

The Company's Annual General Meeting ("AGM") will take place at the offices of Creightons plc, 1210 Lincoln Road, Peterborough, PE4 6ND on 30 September 2020 at 12:00 noon.

Due to the ongoing Covid-19 pandemic and current government advice on non-essential travel and social distancing, this will be a closed meeting and shareholders will not be permitted to attend the AGM in person. Consequently, shareholders are encouraged to exercise their votes by submitting their proxy as soon as possible and to appoint the Chairman as their proxy.

The Company will also continue to welcome questions from shareholders on the business of the AGM, or any other matters relating to the Company, which should be submitted by e-mail to [email protected] by 12:00 noon on 28 September 2020. Questions should include: the shareholder's full name, number of shares held and telephone contact details. Responses will be given either by telephone, e-mail or by publication on the Company's website at the appropriate time.

Creightons has declared and will pay a final dividend of 0.50 pence per ordinary share, subject to shareholder approval being sought at the AGM, as per the timetable below:

- Ex dividend date: 08 October 2020

- Record date: 09 October 2020

- Payment date: 30 October 2020

ENDS

For further information

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

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END

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RNS metadata

Title: Report and Accounts, AGM and Dividend Declaration
Time: 16:50:48
Date: 8 Sept 2020
Category: Miscellaneous
ID: 3888Y