Ingenta PLC Dividend Declaration, Posting of AR&A & AGM Notice (3089M)
April 27 2018 - 1:01AM
UK Regulatory
TIDMING
RNS Number : 3089M
Ingenta PLC
27 April 2018
27 April 2018
Ingenta plc
(the "Company")
Dividend Declaration
Posting of Annual Report and Accounts and Notice of AGM
The Company confirms that its Annual Report and Accounts and
notice of Annual General Meeting ("AGM") have now been posted to
shareholders. The AGM will be held at the Company's head office,
8100 Alec Issigonis Way, Oxford, OX4 2HU at 10.00am on Thursday 24
May 2018.
Further to the announcement of the Company's Final Results, the
Company is also pleased to confirm that the final dividend of 1.5
pence per share will be paid on 29 June 2018, subject to
shareholder approval at the forthcoming AGM. The ex-dividend date
is 31 May 2018 and the associated record date for the final
dividend will be 1 June 2018.
The Annual Report and Accounts and notice of AGM are also
available to view on the Company's website at www.ingenta.com.
For further information please contact:
Ingenta plc Tel: 01865 397 800
David Montgomery
Cenkos Securities plc Tel: 0207 397 8900
Nicholas Wells / Harry Hargreaves
This information is provided by RNS
The company news service from the London Stock Exchange
END
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