NMC Health Plc NMC Health AGM and Dividend Timetable (1622D)
25 April 2017 - 12:38AM
UK Regulatory
TIDMNMC
RNS Number : 1622D
NMC Health Plc
24 April 2017
NMC Health Plc - AGM and Dividend Timetable
London, 24 April 2017: NMC Health Plc ("NMC" or the "Company")
(LSE:NMC), the leading integrated private healthcare provider
operating across the United Arab Emirates, announces circulation of
its Notice of 2017 Annual General Meeting and confirms details of
the timetable for payment of its 2016 final dividend.
The Company's 2017 Annual General Meeting will be held on
Tuesday 23 May 2017, at 2:00 pm at the offices of Allen & Overy
LLP, One Bishops Square, London E1 6AD. A copy of the Notice of
2016 Annual General Meeting Circular and the accompanying Form of
Proxy have been submitted to the National Storage Mechanism and are
available for inspection at www.Morningstar.co.uk/uk/NSM. In
addition, the Circular is available to view on the Company's
website http://www.nmchealth.com/shareholder-information.
Following the 2016 financial year preliminary results
announcement of the Company made on 8 March 2017, in which the
Board announced that it is recommending a final dividend of 10.6
pence per ordinary share, the Company hereby confirms the following
timetable for payment of this dividend:
-- Ex-dividend date - 11 May 2017
-- Record date - 12 May 2017
-- Payment date - 2 June 2017
Payment of the final dividend remains subject to shareholder
approval at the Company's 2017 Annual General Meeting.
Contacts
Investors
NMC
Simon Watkins, Group Company Secretary +44 (0)20 3205 7313
Media:
FTI Consulting, London
Matthew Cole +44 (0)20 3727 1101
FTI Consulting, Gulf
Shane Dolan +971 (0)4 437 2100
About NMC
NMC Health plc group is the leading private sector healthcare
operator in the United Arab Emirates, with a nation-wide network of
hospitals and operations in the country since 1975. NMC currently
operates or manages four strategic verticals within its healthcare
division. In addition, the Group is also a leading UAE supplier of
products and consumables across several key market segments,
through its distribution division, with the major contribution
coming from healthcare related products. The enlarged company
received almost 4.3m patients in 2016. The group is also a leading
UAE supplier of products and consumables across several key market
segments, with the major contribution coming from healthcare
related products. NMC Health plc group reported revenues of
US$1220.8m in 2016.
In April 2012 NMC Health plc was listed on the Premium Segment
of the London Stock Exchange. NMC Health plc is a constituent of
the FTSE 250 Index.
This information is provided by RNS
The company news service from the London Stock Exchange
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