Notice of GM: Approval of Final Dividend

RNS Number : 5660J

Auto Trader Group plc

12 September 2016

 

12 September 2016

Auto Trader Group plc

Notice of General Meeting: Approval of final dividend

Auto Trader Group plc (LSE: AUTO, "Auto Trader" or the "Company"), the UK's largest digital automotive marketplace, has today posted a Notice of General Meeting to shareholders.

The Company's annual report and financial statements for the year ended 27 March 2016, which was published on 1 July 2016, included a recommendation by the Directors of our maiden final dividend for the year of 1.0 pence per ordinary share, subject to shareholders' approval at the Annual General Meeting ("AGM") on 22 September 2016. The Company's Notice of AGM did not include an ordinary resolution asking shareholders to approve the final dividend.

A General Meeting will therefore be held at 9.00am on Thursday 29 September 2016 at the offices of Travers Smith LLP, 10 Snow Hill London EC1A 2AL, to ask shareholders to vote on this ordinary resolution. Full details are included in the Notice of General Meeting which is available to view on the Company's corporate website at http://about-us.autotrader.co.uk/investors/.

A copy of the Notice of General Meeting has been submitted to the National Storage Mechanism and will be shortly available for inspection at http://www.morningstar.co.uk/uk/NSM

Enquiries: 

Powerscourt Rob Greening /Lisa Kavanagh [e-mail]	[phone]
Auto Trader Group plc Sean Glithero, Finance Director	[phone]

 

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