Dividend Timetable and Notice of AGM

RNS Number : 0840K
Redcentric PLC
19 June 2014
 



Redcentric plc

("Redcentric" or the "Company")

 

Dividend Timetable / Notice of AGM

 

In the Company's results announcement on 16 June 2014 a dividend of 1.0p per share was announced. The dividend will be paid on 5th September 2014 to shareholders on the register at the close of business on 1 August 2014. The ex-dividend date will be 30 July 2014.

 

Redcentric also announces that the Annual Report and Accounts for the year ended 31 March 2014 will be available on the Company's website at www.redcentricplc.com from tomorrow morning.  Copies of the Report and Accounts together with the Notice of Annual General Meeting will be posted to shareholders at the end of June. The Annual General Meeting of the Company will be held at 12.00pm on Friday, 8 August 2014 at 100 Fetter Lane, London EC4A 1BN.

Enquiries:

Redcentric plc

Tony Weaver, Chief Executive

Tim Coleman, Chief Financial Officer

 

Tel. +44 (0)845 034 1111



N+1 Singer - Nomad & Joint Broker

Tel: +44 (0)20 7496 3000

Jonny Franklin-Adams / Ben Wright

 




finnCap - Joint Broker

Tel: +44 (0)20 7220 0500

Charlotte Stranner / Stuart Andrews

 




MXC Capital Advisory LLP - Corporate Finance Adviser

Marc Young

 

Tel. +44 (0)20 7965 8149



Newgate Threadneedle - Financial PR

Josh Royston / Hilary Millar

Tel. +44 (0)20 7653 9850

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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