RNS DECLARATION OF DIVIDEND28 Sep 2018 18:42
Final Results
Fri, 28th Sep 2018 17:31
RNS Number : 4201C
Octagonal PLC
28 September 2018
For immediate release
28 September 2018
Octagonal plc
("Octagonal", the "Group" or the "Company")
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018
DECLARATION OF DIVIDEND
NOTICE OF ANNNUAL GENERAL MEETING
The Company has today published its report and Accounts for the year ended 31 March 2018 (the "Accounts"), a copy of which is being posted to Shareholders along with a Notice of AGM and is also available on the Company's website, www.octagonalplc.com. The AGM will be held at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street London EC2A 2EW at 10.00 a.m. on 25 October 2018
The Company has also declared and will pay a dividend of 0.1 pence per ordinary share as per the timetable below:
• Ex-Dividend Date: 11 October 2018
• Record Date: 12 October 2018
• Payment Date: 26 October 2018
Extracts of the Accounts are set out below.
For further information please visit www.octagonalplc.com or contact: