Shepherd Neame Ltd - Notice of AGM and Confirmation of Dividend

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Shepherd Neame Ltd · SHEP

30/09/2022 07:35

RNS Number : 3154B

Shepherd Neame Limited

30 September 2022

SHEPHERD NEAME

Notice of AGM and Confirmation of Dividend

The Board of Shepherd Neame wishes to announce a return our pre pandemic financial calendar with the AGM to be held on 28 October 2022. Further details of the AGM will be communicated in the Notice of Meeting which will be sent to shareholders shortly.

At that time, the recommendation will be put forward for the payment of a final Dividend of 15p per share for the year ended 25 June 2022. If approved by shareholders the dividend will be paid on 28 October 2022 to holders of ordinary shares registered at the close of business on 14 October 2022.

Enquiries:

Shepherd Neame	Tel: 01795 532206
Jonathan Neame, CEO
Mark Rider, Chief Financial Officer

Instinctif Partners
Matthew Smallwood	Tel: 020 7457 2005

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