Charter Court Financial Services Group plc Directors proposed a final dividend of 9.9 pence per share, bringing the total dividend to 12.7 pence per share, representing a 25% dividend payout ratio. (2017: nil pence) payable on 22 May 2019 with an ex-dividend date of 11 April 2019 and a record date of 12 April 2019. This dividend is not reflected in this Preliminary announcement as it is subject to approval by shareholders at the AGM on 15 May 2019. The final and interim dividend result in a total dividend for 2018 of 12.7 pence (2017: nil pence) per share.