Revised AGM date and Dividend Timetable (2502I)

TIDMNGR

RNS Number : 2502I

Nature Group PLC

10 June 2011

Nature Group PLC

10 June 2011

Nature Group Plc ("Nature" or the "Group")

Revised Annual General Meeting Date and Revised Dividend Timetable

Nature Group Plc, a provider of port reception facilities and waste water treatment solutions for the oil, marine and process industries, announces that its Annual General Meeting will now be held on 14 July 2011 and as a result Nature also announces a revised dividend timetable which replaces the timetable announced on 2 June 2011.

Under the revised dividend timetable, Nature's proposed final gross dividend of 0.7 pence per ordinary share, announced in its preliminary results on 25 May 2011, will be payable to shareholders on 21 July 2011 with a record date of 10 June 2010, subject to shareholder approval at its Annual General Meeting on 14 July 2011.

For further information please contact:

 
 Nature Group Plc 
---------------------------  --------------------  --------------------- 
 Richard Eldridge             Chairman              Tel 0044 1841 533611 
---------------------------  --------------------  --------------------- 
 Andreas Drenthen             CEO                   Tel 0031 181 291144 
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 Peter Snell                  FD                    Tel 0044 7000 892481 
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 Northland Capital Partners   (Nominated Adviser) 
---------------------------  --------------------  --------------------- 
 Shane Gallwey                                      Tel 0044 2077 968823 
---------------------------  --------------------  --------------------- 
 Rod Venables                                       Tel 0044 2077 968827 
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 WH Ireland                   (Broker) 
---------------------------  --------------------  --------------------- 
 Sebastian Wykeham                                  Tel 0044 2072 200473 
---------------------------  --------------------  --------------------- 
 Ruari McGirr                                       Tel 0044 2072 201666 
---------------------------  --------------------  --------------------- 
 
 Hermes Financial PR 
---------------------------  --------------------  --------------------- 
 Chris Steele                                       Tel 0044 7979 604687 
---------------------------  --------------------  --------------------- 
 Trevor Phillips                                    Tel 0044 7889 153628 
---------------------------  --------------------  ---------------------

This information is provided by RNS

The company news service from the London Stock Exchange

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