Ashley (Laura) Hldgs PLC Notice of AGM (0497K)
September 16 2016 - 2:45AM
UK Regulatory
TIDMALY
RNS Number : 0497K
Ashley (Laura) Hldgs PLC
16 September 2016
LAURA ASHLEY HOLDINGS PLC (the "Company")
Notice of AGM
16 September 2016
Laura Ashley Holdings plc hereby confirm that the Annual General
Meeting ("AGM") of the Company will be held on 12 October 2016 at
5.00 p.m. (Malaysia time) at Corus Hotel Kuala Lumpur, Jalan
Ampang, 50450 Kuala Lumpur, Malaysia with video conference facility
available to members of the Company at Corus Hotel Hyde Park,
Lancaster Gate, London W2 3LG at 10.00 am (UK time).
The Board has recommended a final dividend of 0.5 pence per
share. This dividend will be proposed at the AGM on 12 October 2016
and, subject to shareholders' approval, will be paid on 27 October
2016 to all shareholders on the register at the close of business
on 7 October 2016. The ex-dividend date will be 6 October 2016.
Enquiries:
Kwan Cheong Ng/Seán Anglim Laura Ashley 020 7880 5100
Anita Scott/ Helen Smith Brunswick 020 7404 5959
Marc Milmo/ Catherine Leftley Cantor Fitzgerald Europe 020 7894
7000
This information is provided by RNS
The company news service from the London Stock Exchange
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