Notice of AGM

Skillcast Group PLC

30 May 2024

 

30 May 2024

Skillcast Group plc

("Skillcast", the "Group", or the "Company")

Notice of AGM

Skillcast Group plc (AIM: SKL), the provider of content and technology for digital compliance transformation, announces that the Company has today posted to shareholders copies of its annual report and accounts for the year ended 31 December 2023, along with notice of the Company's Annual General Meeting ("AGM") to be held at the Company's offices at 80 Leadenhall Street, London, EC3A 3DH on Tuesday 25 June 2024 at 1.00 p.m. A copy of the annual report and accounts and notice of AGM is available from the Company's website, www.skillcast.com.

Dividend declaration

The notice of AGM contains a resolution to approve the proposed final dividend of 0.279p per share, details of which were announced in the Company's final results announcement on 25 April 2024. The ex-dividend date for this payment is 4 July 2024, the record date is 5 July 2024 and the expected payment date is on or around 26 July 2024.

Attendance at the AGM

Shareholders are invited to attend the AGM in person, however, due to space restrictions the Company requests that Shareholders confirm their intention to attend in advance to Lee Bird at [e-mail] with the title "Skillcast Group plc AGM" and including the shareholder's full name.

Voting at the AGM

Shareholders are permitted to appoint a proxy by filling in the proxy form accompanying the AGM notice. The Company recommends the use of the Chairman as proxy.

For further information, please contact:

Skillcast Group plc Richard Amos, Chairman Vivek Dodd, CEO Richard Steele, CFO	[phone]
Allenby Capital Limited (Nominated Adviser and Broker) James Reeve / Piers Shimwell (Corporate Finance) Jos Pinnington / Tony Quirke (Corporate Broking and Sales)	[phone]

About Skillcast Group plc

Skillcast helps companies build ethical, inclusive, and resilient workplaces. It provides content and technology to digitise and streamline compliance processes and manage them from a single compliance portal. Its product range includes a Learning management system with comprehensive off-the-shelf compliance course libraries, a Policy hub, Staff declarations, Anonymous surveys, CPD tracking, and compliance registers for gifts, expenses, PA dealing, whistleblowing.

 

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