RM PLC RM plc: Annual Report & AGM Notice (8242X)
February 24 2017 - 8:00AM
UK Regulatory
TIDMRM.
RNS Number : 8242X
RM PLC
24 February 2017
24 February 2017
RM plc
("RM")
Publication of 2016 Annual Report and Financial Statements
And
Notice of Annual General Meeting
RM announces that the following documents have today been
submitted to the National Storage Mechanism, where they will
shortly be available for viewing at
www.morningstar.co.uk/uk/NSM:
-- the Annual Report and Financial Statements for the year ended 30 November 2016; and
-- the Notice of Annual General Meeting ("AGM") and associated
form of proxy, for the AGM to be held at 11.30 a.m. on Wednesday,
22 March 2017 at 140 Eastern Avenue, Milton Park, Abingdon, Oxon,
OX14 4SB.
Hard copies of these documents have been posted to those RM
shareholders who have elected to receive paper communications.
The Annual Report and Financial Statements, as well as the
Notice of AGM, are also available on RM's website at
www.rmplc.com.
As previously announced, the expected timetable for the 2016
final dividend and the AGM are set out below:
Ex-dividend date for 2016 final 16 March 2017
dividend (4.50 pence per share)
------------------------------------ ---------------
Record date for 2016 final dividend 17 March 2017
------------------------------------ ---------------
AGM 22 March 2017
at 11.30 a.m.
------------------------------------ ---------------
Payment of 2016 final dividend 21 April 2017
------------------------------------ ---------------
Notes:
1. References to times are to London Time.
2. If any of the above times or dates should change, the revised
times and/or dates will be notified to shareholders by an
announcement through a Regulatory Information Service.
3. Payment of the 2016 final dividend is subject to the approval
by shareholders of the final dividend at the AGM.
For more information, please contact:
Greg Davidson
Company Secretary
RM plc 08450 700300
This information is provided by RNS
The company news service from the London Stock Exchange
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