Notice of AGM

RNS Number : 4698F

IDOX PLC

13 January 2010

 



13 January 2010

IDOX plc

Date of Annual General Meeting

IDOX plc, (AIM: IDOX, or "the Company")  announces that the Annual General Meeting ("AGM") of the Company will be held on 25 February at 10.00 am, 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.

As announced on 12 January 2010, the Board of IDOX plc has proposed a final dividend of 0.12 pence per ordinary share.  Subject to shareholder approval at the AGM, this dividend will be payable on 13 April 2010 to those members whose names are on the Shareholder Register on 12 March 2010 and the shares will become ex-dividend on 10 March 2010.

Enquiries:

IDOX	020 7332 6000
Martin Brooks, Chairman
Richard Kellett-Clarke, Chief Executive
William Edmondson, Chief Financial Officer
Investec	020 7597 4000
Andrew Pinder / Erik Anderson
College Hill	020 7457 2020
Adrian Duffield / Carl Franklin

About IDOX plc

IDOX plc is a supplier of software solutions and services principally to the UK public sector and the leading applications provider to local government for core functions relating to land, people and property through its UNI-form, Plantech and IDOX product range. Over 75% of UK local authorities are customers.

The Group gives public-sector organisations the tools to manage information and knowledge, documents and content, business processes and workflow as well as connecting directly with the citizen via the web.

It also supplies decision support content and additional specialist services via the IDOX Information Service and the recently acquired J4B business.

Under the TFPL brand the company is transforming approaches to knowledge and content management via consultancy and training, as well as providing these specialist skills to customers through its recruitment division.

For more information see www.idoxplc.com

 

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