On 20 November 2018, CYBG PLC (the ‘Company’) announced that the Directors recommend for approval by shareholders at the 2019 Annual General Meeting a Final Dividend of 3.1p per ordinary share in the Company in respect of the year ended 30 September 2018. If approved, the dividend will be payable on 15 February 2019.
Details of the dividend timetable in respect of the year ended 30 September 2018 are set out in the table below.
|Processing suspended for conversion of ordinary shares to CDIs||17.00 (GMT) 16 January 2019 to
08.00 (GMT) 21 January 2019
|Processing suspended for conversion of CDIs to ordinary shares||17.00 (AEDT) 16 January 2019 to
08.00 (AEDT) 21 January 2019
|Ex-dividend date||17 January 2019|
|Record Date for dividend (shareholders)||Close of business (GMT) on
18 January 2019
|Record Date for dividend (CDI holders)||Close of business (AEDT) on
18 January 2019
|Final Dividend payment date||15 February 2019|
The Final Dividend will be paid to Australian resident CDI holders in Australian dollars and to New Zealand resident CDI holders in New Zealand dollars. All shareholders and other CDI holders will be paid their Final Dividend in pound sterling.
Currency conversions will be determined by reference to the Australian dollar and New Zealand dollar exchange rates applicable to pound sterling at 11.00 (GMT) on 21 January 2019, being one business day after the Record Date. All payments will be made in accordance with payment instructions held by Computershare, who administer the Company’s share and CDI registers. Shareholders and CDI holders who wish to amend their existing payment instructions must notify Computershare by the Record Date. Details of how to do this can be found at www.cybg.com/investor-centre/manage-your-shareholding.