Norish PLC Covid-19 - AGM and Dividend Update (5460H)
March 25 2020 - 5:33AM
UK Regulatory
TIDMNSH
RNS Number : 5460H
Norish PLC
25 March 2020
Norish plc ("Norish" or the "Company")
Covid-19 - AGM and Dividend Update
Due to the Covid-19 outbreak the Norish board has taken a
decision to defer convening the Company's Annual General Meeting
which had been scheduled for the 21 May 2020.
The Board will keep the matter under review and will announce
the new date for the Annual General Meeting at a later date.
The dividend of 1.9 Eurocents per share recommended to be paid
on October 16 2020, has been cancelled.
The Board has deemed both actions prudent in the current
environment.
Gerard Murphy
Company Secretary
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END
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