Shoe Zone PLC Posting of Annual Report, AGM & Dividend Timetable
31 January 2024 - 6:00PM
RNS Regulatory News
RNS Number : 4218B
Shoe Zone PLC
31 January 2024
Shoe Zone plc
("Shoe Zone" or the
"Company")
Posting of the Annual Report and
Accounts,
Notice of Annual General
Meeting
and
Provisional Dividend
Timetable
Shoe Zone announces that the Company's Annual
Report & Accounts, along with the Company's Notice of Annual
General Meeting ("AGM") has been posted to shareholders today and
will be available shortly on the Company's
website: www.shoezone.com/Investors.
The AGM will be held at Shoe Zone plc, Haramead
Business Centre, Leicester, LE1 2JH on 12 March 2024 at 10.00
a.m.
Shoe Zone is also pleased to
announce its provisional dividend timetable, subject to the
successful passing of certain resolutions at its AGM:
Ex-Dividend Date: 14 March
2024
Record Date: 15 March 2024
Payment Date: 2 April 2024
Dividend payments will include, as
announced in the Final Results on 9 January 2024, both a final
dividend of 8.9 pence per share and a special dividend of 6.0 pence
per share
For further information please call:
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Shoe Zone PLC
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Tel: +44 (0) 116 222
3001
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Anthony Smith (Chief
Executive)
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Terry Boot (Finance
Director)
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Zeus (Nominated Adviser and Broker)
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Tel: +44 (0) 203 829
5000
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David Foreman, James Hornigold, Ed
Beddows (Investment Banking)
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Dominic King (Corporate
Broking)
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END
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