Bilby PLC Result of AGM & Payment of Final Dividend (4736A)
September 11 2018 - 11:52AM
UK Regulatory
TIDMBILB
RNS Number : 4736A
Bilby PLC
11 September 2018
11 September 2018
Bilby Plc
("Bilby" or the "Group")
Result of AGM & Payment of Final Dividend
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 2p per ordinary share will be paid on 27
September 2018 to those shareholders on the register at the close
of business on 27 July 2018.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
-More-
Enquiries
Bilby Plc 020 3968 4490
Sangita Shah, Non-Executive
Chairman
David Ellingham, Chief Executive
Officer
Northland Capital Partners 020 3861 6625
(Nominated Adviser and Broker)
Corporate Finance:
David Hignell / Matthew Johnson
Sales and Broking:
Rob Rees / Mark Treharne
Hudson Sandler 020 7796 4133
Charlie Jack
Bertie Berger
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END
MSCLBMFTMBIBBPP
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September 11, 2018 12:52 ET (16:52 GMT)
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