RM PLC Annual Report and AGM Notice (6366R)
02 March 2019 - 1:30AM
UK Regulatory
TIDMRM.
RNS Number : 6366R
RM PLC
01 March 2019
1 March 2019
RM plc
("RM")
Publication of 2018 Annual Report and Financial Statements
and
Notice of 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 2018; and
-- the Notice of Annual General Meeting ("AGM") for the AGM to
be held at 11.30 a.m. on Wednesday, 27 March 2019 at 140 Eastern
Avenue, Milton Park, Abingdon, Oxon, OX14 4SB.
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 2018
final dividend and the AGM are set out below:
Ex-dividend date for 2018 final dividend 14 March 2019
(5.70 pence per share)
Record date for 2018 final dividend 15 March 2019
-----------------
AGM 27 March 2019 at
11.30am
-----------------
Payment of 2018 final dividend 12 April 2019
-----------------
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 2018 final dividend is subject to the approval
by shareholders of the final dividend at the AGM.
For more information, please contact:
Greg Davidson
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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