RM PLC Notice of AGM (9283D)
25 Febbraio 2020 - 12:00PM
UK Regulatory
TIDMRM.
RNS Number : 9283D
RM PLC
25 February 2020
25 February 2020
RM plc
("RM")
Publication of 2019 Annual Report and Financial Statements
and
Notice of 2020 Annual General Meeting
RM announces that the following documents have today been
submitted to the National Storage Mechanism, where they will
shortly be available for viewing at www.morningstar.co.uk/uk/NSM
:
-- the Annual Report and Financial Statements for the year ended 30 November 2019; and
-- the Notice of Annual General Meeting ("AGM") for the AGM to
be held at 11.30 a.m. on Thursday, 26 March 2019 at 142B Park
Drive, Milton Park, Abingdon, Oxon, OX14 4SE.
The Annual Report and Financial Statements and the Notice of AGM
are available on RM's website at www.rmplc.com .
Hard copies of these documents have been posted to those RM
shareholders who have elected to receive paper communications.
As previously announced, the expected timetable for the 2019
final dividend and the AGM are set out below:
Ex-dividend date for 2019 final dividend 12 March 2020
(6.00 pence per share)
Record date for 2019 final dividend 13 March 2020
-----------------
AGM 26 March 2020 at
11.30am
-----------------
Payment of 2019 final dividend 24 April 2020
-----------------
Notes:
1. References to times are to London Time.
2. If any of the above times or dates should change, the revised
times and/or dates will be notified to shareholders by an
announcement through a Regulatory Information Service.
3. Payment of the 2019 final dividend is subject to the approval
by shareholders of the final dividend at the AGM.
For more information, please contact:
Mark Lágler
Company Secretary
RM plc 08450 700300
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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