Accrol Group Holdings PLC Posting of Accounts & Notice of AGM (Replacement) (5834N)
10 August 2017 - 4:02PM
UK Regulatory
TIDMACRL
RNS Number : 5834N
Accrol Group Holdings PLC
10 August 2017
10 August 2017
Accrol Group Holdings plc (the "Company" or "Accrol")
Posting of Accounts and Notice of AGM - change of dates -
replacement
This announcement replaces RNS number 4577N issued by Accrol
Group Holdings plc at 7.00am on 9 August 2017 which incorrectly
stated the time the AGM of the Company will be held. The
announcement should have stated the AGM of the Company will be held
on 22 September at 2.00pm. The remainder of the announcement
remains unchanged and the full text of the amended announcement is
set out below.
Accrol Group Holdings plc (the "Company" or "Accrol")
Posting of Accounts and Notice of AGM - change of dates
Further to the announcement of the Preliminary Results on 10
July 2017, the Company announces that it has today posted its
Annual Accounts for the year ended 30 April 2017 together with a
Notice of Annual General Meeting ("AGM") to its shareholders and
that copies are available on the Company's website, www.
Accrol.co.uk. The AGM of the Company will be held sooner than
previously notified and will now be on 22 September at 2.00pm. The
venue remains as Accrol's Head office in Blackburn.
At the AGM the final dividend of 4 pence per ordinary share will
be proposed. Subject to shareholders' approval, this dividend will
be paid on 26 September 2017 to shareholders on the register on 1
September 2017. The Company's ordinary shares will become
ex-dividend on 31 August 2017 (all such dates being earlier than
previously notified).
Enquiries:
Zeus Capital Limited (Nominated
Adviser & Joint Broker)
Dan Bate / Jordan Warburton Tel: +44 (0) 161 831
1512
Dominic King / Mike Seabrook Tel: +44 (0) 20 3829
/ John Goold 5000
Liberum Capital Limited
(Joint Broker)
Clayton Bush / Chris Clarke Tel: +44 (0) 20 3100
/ Lucy Sharma / Dominik 2222
Götzenberger
Camarco (Media enquiries)
Jennifer Renwick / Kimberley Tel: +44 (0) 203 757
Taylor 4994
This information is provided by RNS
The company news service from the London Stock Exchange
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