20 Jul 2016 14:00
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Wednesday, 20 July 2016
IS Solutions Plc
("IS Solutions" or the "Company")
Result of 2016 Annual General Meeting
and
Change of Name
Annual General Meeting (AGM)
At today's AGM, all resolutions put to shareholders were duly passed on a poll.
Dividend
The final dividend of 1.50p per share will be paid on 12 August 2016 to members on the register at the close of business on 15 July 2016.
Company name change
Further to the announcement on 12 April 2016, and following approval from shareholders today, the Company will within the next few days formally change its name to D4t4 Solutions Plc and the TIDM to D4T4. The Company will make a further announcement following the formal change being completed.
ENQUIRIES |
IS Solutions Plc Peter Kear, Chief Executive Officer Carmel Warren, Chief Financial Officer Tel: +44 (0) 1932 893333 email: moreinfo@issolutions.co.uk
finnCap (Nominated Adviser & Broker) Ed Frisby/Emily Watts - Corporate Finance Stephen Norcross - Corporate Broking Tel: +44 (0) 20 7220 0500
TooleyStreet Communications (IR & Media Relations) Fiona Tooley: Tel: +44 (0) 7785 703523 Email: fiona@tooleystreet.com |