Bilby PLC Revised Notice of General Meeting (8329H)
23 August 2016 - 4:00PM
UK Regulatory
TIDMBILB
RNS Number : 8329H
Bilby PLC
23 August 2016
Bilby Plc
("Bilby" or the "Company")
Notice of Annual General Meeting - Revised Date
The Company announces that the Annual General Meeting which was
scheduled to take place at 9.30am on 26 August 2016 will be
postponed due to a procedural oversight. The Annual General Meeting
will now be held at 9.30am on 14 September 2016 at the offices of
Hudson Sandler Limited, 29 Cloth Fair, London EC1A 7NN.
The proposed final dividend of 2.00p per share will, subject to
shareholder approval, be paid on 16 September 2016 to shareholders
on the register at close of business on 29 July 2016.
The Notice of Annual General Meeting and Form of Proxy have been
posted to shareholders, together with a cover note from the
company's registrars explaining the oversight. Copies are also
available on the Company's website: www.bilbyplc.com.
Enquiries
Bilby Plc 020 8269 3777
Phil Copolo, Deputy Executive Chairman
Katie O'Reilly, Finance Director
Panmure Gordon 020 7886 2500
(Nominated Adviser and Broker)
Dominic Morley
James Greenwood
Hudson Sandler 020 7796 4133
(Financial PR)
Charlie Jack
Emily Dillon
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCAKBDQABKDBFB
(END) Dow Jones Newswires
August 23, 2016 02:00 ET (06:00 GMT)
Kinovo (LSE:KINO)
Historical Stock Chart
From Apr 2024 to May 2024
Kinovo (LSE:KINO)
Historical Stock Chart
From May 2023 to May 2024
