Bilby PLC Annual Report, Notice of AGM & DCB Consideration (9196K)
13 July 2017 - 4:00PM
UK Regulatory
TIDMBILB
RNS Number : 9196K
Bilby PLC
13 July 2017
13 July 2017
Bilby Plc
("Bilby" or the "Company")
Annual Report, Notice of AGM & DCB Consideration
Bilby Plc (AIM: BILB.L), the holding company for P&R
Installation Company Limited, Purdy Contracts Limited, Spokemead
Maintenance Limited, and DCB (Kent) Limited ("DCB"), a leading gas
heating and building services provider, confirms it has today
published its Annual Report and audited Financial Statements and
posted copies to its shareholders. A copy of the Annual Report and
audited Financial Statements, that contains no changes to the
preliminary unaudited accounts announced on 26 June 2017, is
available to download from the Company's website via
http://bilbyplc.com/documentcentre.html.
The Company will hold its Annual General Meeting ("AGM") on 4
August at 10.00 am at the offices of Hudson Sandler, 29 Cloth Fair
London EC1A 7NN and the Notice of AGM is included in the Annual
Report. The record date for shareholders eligible to receive the
proposed final dividend has been set has been set at 28 July
2017.
The Company also confirms, pursuant to the 'earn out' terms of
the acquisition of DCB, as announced on 24 March 2016, DCB has met
the target performance criteria in respect of the year ending 31
March 2017 and accordingly the Company has paid GBP375,000 from its
cash reserves, with the balance of GBP125,000 to be issued in the
form of new Bilby shares in due course.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
Enquiries
Bilby Plc 020 8269 3777
Phil Copolo, Deputy Executive Chairman
Sangita Shah, Non-Executive Chairman
David Ellingham, Finance Director
Northland Capital Partners 020 3861 6625
(Nominated Adviser and Broker)
Corporate Finance:
David Hignell
Matthew Johnson
Patrick Claridge
Sales and Broking:
Bob Pountney
John Howes
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
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