Adsure Services PLC Notice of AGM and Proposed Final Dividend
September 16 2024 - 1:00AM
RNS Regulatory News
RNS Number : 2348E
Adsure Services PLC
16 September 2024
16
September 2024
Adsure Services
PLC
Notice of AGM and Proposed
Final Dividend Declaration
Adsure Services PLC ("Adsure"), the holding company for TIAA
Ltd (together, "the
Group"), a
specialist business assurance provider, is pleased to announce,
further to the release of our full year results for the year to 31
March 2024 on 29 July 2024, a proposed final dividend declaration
of 0.99p per share, subject to shareholder approval at the
forthcoming Annual General Meeting
("AGM") to be held at the offices of the
Aquis Stock Exchange, Floor 2, 63 Queen Victoria St, London EC4N
4UA on Wednesday 9 October 2024 at
11:00am.
Further information on the
resolutions to be proposed at the Meeting can be found in the
Notice of AGM circular that has been made available on the
Company's website at: www.adsureservicesplc.co.uk
The proposed final dividend of
0.99p, together with the interim dividend of 0.49p per share paid
in April 2024, will bring the total dividend for the year to 1.48p
per share.
Subject to approval by shareholders
at the AGM, which is scheduled to be held on Wednesday 9 October
2024, the following distribution timetable will apply:
|
Ex-dividend date
|
Thursday 17 October 2024
|
|
Record date
|
Friday 18 October 2024
|
|
Payment date
|
Friday 25 October
2024
|
|
Adsure Services PLC
Kevin Limn, Chief Executive
Officer
|
T: +44 (0) 845 300 3333
E: enquiries@adsureservicesplc.co.uk
|
|
Guild Financial Advisory Limited - Corporate
Adviser
Ross Andrews
Evangeline Klaassen
|
T: +44 (0)7973 839767
E:
ross.andrews@guildfin.co.uk
T: +44 (0)7972 841276
E:
evangeline.klaassen@guildfin.co.uk
|
|
Redchurch Communications - Financial PR &
IR
John Casey / Nicky
Bagheri
|
T: +44 (0) 207 7870 3974
E: ads@weareredchurch.com
|
ABOUT ADSURE
Adsure Services PLC is the holding company for
TIAA Ltd, a specialist in providing dynamic support to
organisations in navigating the complex world of strategic
risks.
Adsure Services' portfolio of advisory and
assurance services is tailored to align with key economic risks
impacting the business world. Through its wholly-owned subsidiary,
TIAA ltd, Adsure Services provides internal audit, anti-crime,
security management, IT audit, cyber assurance and advisory
services.
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END
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