Date of AGM

RNS Number : 7753Z

IDOX PLC

20 January 2011

 



IDOX plc ("IDOX" or the "Company")

Date of Annual General Meeting

IDOX announces that the Annual General Meeting of the Company will be held at 10.00 a.m. on Thursday 3 March 2011, at the offices of College Hill, The Registry, Royal Mint Court, London EC3N 4QN.

Notice of the AGM will be sent to all shareholders of the Company when the annual report is published in due course.

As announced on 12 January 2011, the Board of IDOX has proposed a final dividend of 0.35 pence per ordinary share. Subject to shareholder approval at the AGM, this dividend will be payable on 21 April 2011 to those members whose names are on the Company's shareholder register at the close of business on 8 April 2011 and the shares will go ex-dividend on 6 April 2011.

For further enquiries:

IDOX plc                                                              [phone]

Martin Brooks, Chairman                                       

Richard Kellett-Clarke, Chief Executive

William Edmondson, Chief Financial Officer

Investec plc                                                         [phone]

Andrew Pinder                                                      

Patrick Robb

Cara Griffiths

College Hill                                                         [phone]

Adrian Duffield

Carl Franklin

IDOX's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange 
(symbol IDOX.L).

The Company's news releases are available on the Company's web site: http://investors.idoxgroup.com/

 

END

 

 

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