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Accrol Group Holdings PLC  -  ACRL   

Posting of Accounts & Notice of AGM - Date change

Released 07:00 09-Aug-2017

RNS Number : 4577N
Accrol Group Holdings PLC
09 August 2017

9 August 2017


Accrol Group Holdings plc (the "Company" or "Accrol")

Posting of Accounts and Notice of AGM - change of dates


Further to the announcement of the Preliminary Results on 10 July 2017, the Company announces that it has today posted its Annual Accounts for the year ended 30 April 2017 together with a Notice of Annual General Meeting ("AGM") to its shareholders and that copies are available on the Company's website, www. The AGM of the Company will be held sooner than previously notified and will now be on 22 September at 10.00am. The venue remains as Accrol's Head office in Blackburn.


At the AGM the final dividend of 4 pence per ordinary share will be proposed. Subject to shareholders' approval, this dividend will be paid on 26 September 2017 to shareholders on the register on 1 September 2017. The Company's ordinary shares will become ex-dividend on 31 August 2017 (all such dates being earlier than previously notified).





Zeus Capital Limited (Nominated Adviser & Joint Broker) 


Dan Bate / Jordan Warburton    

Tel: +44 (0) 161 831 1512

Dominic King / Mike Seabrook / John Goold

Tel: +44 (0) 20 3829 5000

Liberum Capital Limited (Joint Broker)


Clayton Bush / Chris Clarke / Lucy Sharma / Dominik Götzenberger

Tel: +44 (0) 20 3100 2222

Camarco (Media enquiries) 


Jennifer Renwick / Kimberley Taylor                                 

Tel: +44 (0) 203 757 4994


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Posting of Accounts & Notice of AGM - Date change - RNS