TIDMSKL

RNS Number : 8201M

Skillcast Group PLC

25 May 2022

25 May 2022

Skillcast Group PLC

("Skillcast", the "Group" or the "Company")

Dividend declaration and Notice of AGM

Skillcast (AIM: SKL), the provider of content and technology for digital compliance transformation, announces that the Company has today posted to shareholders copies of its annual report and accounts for the year ended 31 December 2021, along with notice of the Company's Annual General Meeting ("AGM") to be held at 80 Leadenhall Street, London, EC3A 3DH on Wednesday 22 June 2022 at 1.00pm. A copy of the annual report and accounts and notice of AGM will be available from the Company's website shortly, www.skillcast.com.

Dividend declaration

The notice of AGM contains a resolution to approve the proposed final dividend of 0.279p per share, details of which were announced in the Company's final results announcement on 10 May 2022. The ex-dividend date for this payment is 30 June 2022, the record date is 1 July 2022 and the expected payment date is on or around 21 July 2022.

Attendance at the AGM

Shareholders are invited to attend the AGM in person, however, due to space restrictions the Company requests that Shareholders confirm their intention to attend in advance to Joy Mazhambe at joym@mspsecretaries.co.uk with the title "Skillcast Group plc AGM" and including the shareholder's full name.

Voting at the AGM

Shareholders are permitted to appoint a proxy by filling in the proxy form accompanying the AGM notice. The Company recommends the use of the Chairman as proxy.

Enquiries:

 
 Skillcast Group plc                         +44 (0)20 7929 5000 
 Richard Amos, Chairman 
  Vivek Dodd, Chief Executive Officer 
  Richard Steele, Chief Financial Officer 
 
 Allenby Capital Limited (Nominated 
  Adviser & Broker)                          +44 (0)20 3328 5656 
 James Reeve, Piers Shimwell (Corporate 
  Finance) 
 Tony Quirke (Sales and broking)

About Skillcast Group plc

Skillcast helps companies build ethical, inclusive, and resilient workplaces. It provides content and technology to digitise and streamline compliance processes and manage them from a single compliance portal. Its product range includes a Learning management system with comprehensive off-the-shelf compliance course libraries, a Policy hub, Staff declarations, Anonymous surveys, CPD tracking, and compliance registers for gifts, expenses, PA dealing, whistleblowing.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAMZGZKKKVGZZM

(END) Dow Jones Newswires

May 25, 2022 11:19 ET (15:19 GMT)

Skillcast (LSE:SKL)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Skillcast Charts.
Skillcast (LSE:SKL)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Skillcast Charts.