The board of directors of Crookes Brothers Limited has resolved to declare a final gross cash dividend of 50.00000 cents per ordinary share ("the cash dividend") to ordinary shareholders recorded in the register of the company at the close of business on 6 August 2021. The cash dividend will be paid on 10 August 2021 to shareholders recorded in the books of the company at close of business on the record date 6 August 2021.