|Go to market news section|
7 April 2017
Dividend Declaration and notice of AGM
Further to the announcement of the Company's Final Results, the Company is pleased to confirm that a final dividend of 1 pence per share will be paid on the 16 June 2017, subject to shareholder approval at the forthcoming Annual General Meeting ("AGM"). The ex-dividend date is 25 May 2017 and the associated record date for the final dividend will be 26 May 2017.
The AGM will be held at the Company's head office, 8100 Alec Issigonis Way, Oxford, OX4 2HU at 10.30am on Wednesday 31 May 2017. Details will be set out in the Annual Report and Accounts which will be posted to shareholders in April.
For further information please contact:
Ingenta plc Tel: 01865 397 800
Cenkos Securities plc Tel: 0207 397 8900
Nicholas Wells / Elizabeth Bowman
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.
|©London Stock Exchange plc. All rights reserved|