Veltyco Group PLC Posting of Annual Accounts and AGM notice (5253S)
June 26 2018 - 1:00AM
UK Regulatory
TIDMVLTY
RNS Number : 5253S
Veltyco Group PLC
26 June 2018
26 June 2018
Veltyco Group PLC
("Veltyco", "the Company" or the "Group")
Posting of Annual Accounts and AGM notice
Dividend timetable
The Company announces that its annual report and accounts for
the year ended 31 December 2017, notice of Annual General Meeting
("AGM") and form of proxy for the AGM, have now been posted to
shareholders.
The AGM is to be held on 11 July 2018 at 10.30 a.m. at the
offices of Estera Trust (Isle of Man) Ltd, 33-37 Athol Street,
Douglas, Isle of Man IM1 1LB.
As announced on 7 June 2018, the Company proposes to pay a
maiden dividend of 0.25 pence per share for the year ended 31
December 2017. Subject to shareholder approval of the dividend at
the AGM, the dividend will be paid on 20 July 2018 to shareholders
on the register as at the close of business on 6 July 2018. The
ex-dividend will be 5 July 2018.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
For further information please contact:
Veltyco Group Plc
Gilles Ohana, Non-executive Chairman
Melissa Blau, CEO
Marcel Noordeloos, CFO +44 (0)1624 605 764
Strand Hanson Limited (Nominated
Adviser)
James Harris / Richard Tulloch
/ James Dance +44 (0)20 7409 3494
Whitman Howard Ltd (Broker)
Francis North / Nick Lovering +44 (0)20 7659 1234
IFC Advisory (Financial PR & IR)
Graham Herring / Miles Nolan /
Zach Cohen +44 (0)20 3934 6630
About Veltyco
Veltyco is a group of companies focused on generating marketing
leads and entering into marketing contracts for the activities of
various partners in the gaming industry as well as operating its
own brands. Veltyco focuses on complementary activities under one
umbrella, leveraging its historical cash generative activities of
marketing online casinos and sports betting.
Website: www.veltyco.com
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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