Posting of Annual Report and Dividend Update

RNS Number : 4249W

Eckoh PLC

19 August 2015

 



For Immediate Release                                                                                       19 August 2015

Eckoh plc

("Eckoh" or the "Company")

Posting of Annual Report and Notice of AGM and

Dividend Update

Eckoh, a global provider of secure payment products and customer service solutions, announces that its Annual General Meeting ("AGM") of shareholders will be held at the offices of Eckoh plc, Telford House, Corner Hall, Hemel Hempstead, Herts., HP3 9HN on 23 September 2015 at 11.00 a.m.

The Annual Report and Accounts for the financial year ended 31 March 2015 and Notice of Annual General Meeting will be posted on 24 August 2015 to those shareholders who have requested hard copies. Electronic copies are available on the Company's website at www.eckoh.com.

Dividend Update

The Company confirms that further to its full year results announcement of 25 June 2015, the Board proposes that the dividend of 0.37 pence per share to be proposed at the Company's AGM in September will be payable on 30 October 2015 to shareholders on the register at 2 October 2015.

For further enquiries, please contact:

Eckoh plc Nik Philpot, Chief Executive Officer Adam Moloney, Group Finance Director www.eckoh.com	Tel: [phone]
Buchanan                                            Sophie McNulty, Gabriella Clinkard www.buchanan.uk.com	Tel: [phone]
N+1 Singer (Nominated Adviser and Broker) Shaun Dobson, Alex Wright www.n1singer.com	Tel: [phone]

 

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MSCSFSESAFISEIA