Bilby PLC Result of AGM (1517N)
August 04 2017 - 4:29AM
UK Regulatory
TIDMBILB
RNS Number : 1517N
Bilby PLC
04 August 2017
4 August 2017
Bilby Plc
("Bilby" or the "Company")
Result of AGM
The Board of Bilby Plc (AIM: BILB.L) is pleased to announce that
at its Annual General Meeting held earlier today all resolutions
were duly passed.
A final dividend of 1.50p per ordinary share will be paid on 31
August 2017 to those shareholders on the register at the close of
business on 28 July 2017.
Enquiries:
Bilby Plc 020 8269 3777
Phil Copolo, Deputy Executive Chairman
Sangita Shah, Non-Executive Chairman
David Ellingham, Finance Director
Northland Capital Partners 020 7886 2500
(Nominated Adviser and Broker)
Corporate Finance:
David Hignell
Matthew Johnson
Patrick Claridge
Sales and Broking:
Bob Pountney
John Howes
Hudson Sandler 020 7796 4133
(Financial PR)
Charlie Jack
Emily Dillon
This information is provided by RNS
The company news service from the London Stock Exchange
END
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August 04, 2017 05:29 ET (09:29 GMT)
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