Regulatory Story
Go to market news section View chart   Print
RNS
Filta Group Holdings PLC  -  FLTA   

Posting of Accounts,AGM notice and Maiden Dividend

Released 11:36 08-May-2017

RNS Number : 4744E
Filta Group Holdings PLC
08 May 2017
 

Filta Group Holdings plc

("Filta" or the "Company")

 

8 May 2017

Posting of Accounts, AGM notice and Maiden Dividend

 

 

Filta announces that it has, today, posted to shareholders its annual report and accounts for the year ended 31 December 2016 together with the Notice of Annual General Meeting and Form of Proxy.

 

Copies of these documents are also available on the Company's website at www.FiltaPlc.com.

 

The 2017 Annual General Meeting will be held on 1 June 2017, commencing at 11.00am, at the Company's registered office, The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP. The notice of meeting has been sent to shareholders together with a form of proxy for use by shareholders who may be unable to attend the meeting.

 

The Company also announces, as indicated in its preliminary announcement of results released on 3 April 2017, its maiden dividend, a First Interim Dividend for 2017 in lieu of a dividend for 2016. The dividend of 0.19 pence (net) per share will be paid on 31 May 2017 to shareholders on the register on 19 May 2017. The shares will become ex-dividend on 18 May 2017.

 

 

For further information

 

Filta Group Holdings plc

Brian Hogan, Company Secretary   +1 407 996 5550

 

Cenkos Securities

Bobbie Hilliam, Harry Pardoe   020 7397 8900


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCAPMMTMBJMBIR
Close


London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

 


Posting of Accounts,AGM notice and Maiden Dividend - RNS