Scrip Dividend Reference Price

Good Energy confirms that the scrip dividend reference price will be 209.5p per share for the fully paid ordinary shares to be issued to shareholders electing to receive the scrip dividend alternative for the interim dividend for the period to 30 June 2017.

The scrip dividend reference price was calculated from the average of the middle market quotations for an ordinary share in the Company as derived from the Daily Official List of the London Stock Exchange during the period of five dealing days commencing on the ex-dividend date (21 September 2017).

The timetable for the operation of the scrip dividend scheme in respect of the 2017 interim dividend is set out below.

Date

Item

5 October 2017, 5pm

Final date and time for receipt of mandate forms

31 October 2017

Posting of dividend cheques and tax vouchers for cash dividend

2 November 2017

Issue and allotment of new shares for scrip dividend

2 November 2017

Issue and posting of new share certificates for scrip dividend

2 November 2017

Cash dividend payment date