Notice of Dividend Amount • Nov 4, 2020
Notice of Dividend Amount
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Harvest Technology p.l.c.
| Date of Announcement | 4 November 2020 |
|---|---|
| Reference No: | 10/2020 |
| Listing Rule: | 5.16.4 |
The Board of Directors of Harvest Technology p.l.c. (C-63276) (the "Company") hereby announces that, having considered the position of the Company by reference to the interim financial statements for the financial period ended 30 June, 2020 approved and published on 28 July, 2020 (vide announcement HRV07) as well as the management accounts of the Company as at 30 September, 2020, it has resolved to distribute an interim net dividend of €364,490 (subject to rounding), equivalent to €0.016 per share (having a nominal value of €0.50 per share) (the "Dividend"). Shareholders appearing on the Company's register of members maintained by the Central Securities Depository of the Malta Stock Exchange as at close of business on 6 November, 2020 shall be entitled to receive their respective share of the Dividend. Payment of the Dividend shall be effected by not later than 18 November, 2020.
The Board of Directors is also pleased to announce that the unaudited consolidated Net Profit Before Tax of the Company and its subsidiaries (the "Harvest Group") as at end of September 2020 amounted to €2,876,309. This marks an improvement of 22% over the projected consolidated Net Profit Before Tax of the Harvest Group for the period (€2,359,434, that is three quarters of the annual projected consolidated Net Profit Before Tax of €3,124,000 for the financial year ending 31 December 2020, as projected in section

11.3 of the Registration Document forming part of the Prospectus issued by the Company dated 18 November, 2019).
UNQUOTE
By order of the Board.
Dr Malcolm Falzon Company Secretary
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