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Posting of Report and Accounts and Notice of AGM

23 Aug 2017 07:00

RNS Number : 6803O
HML Holdings PLC
23 August 2017
 

 

HML Holdings plc

("HML")

Posting of Report and Accounts, Notice of Annual General Meeting

Dividend Timetable

 

HML Holdings plc (AIM: HMLH), a leading provider of property management, insurance and ancillary services to residential property blocks, announces that it has posted to shareholders copies of its Annual Report and Accounts for the year ended 31 March 2017 together with the Notice of Annual General Meeting ("AGM") and form of proxy. An electronic copy of the Annual Report and Accounts is now available to view on the Company's website www.hmlholdings.com.

 

The AGM will be held at HML's offices at 9-11 The Quadrant, Richmond, Surrey, TW9 1BP on 19 September 2017, at 11.00 a.m.

 

As announced on 4 July 2017, the Directors have proposed paying a final dividend of 0.37p per share in relation to the year ended 31 March 2017 (2016: 0.33p per share).

 

Subject to shareholder approval at the Annual General Meeting, the final dividend will be paid on 20 October 2017 to qualifying shareholders on the Register at the close of business on 6 October 2017. The ordinary shares ex-dividend date is 5 October 2017.

 

For further information, please contact:

http://www.hmlholdings.com

 

HML Holdings plc Tel: 020 8439 8529

Robert Plumb, Chief Executive Officer

James Howgego, Finance Director

 

finnCap Tel: 020 7220 0500

Jonny Franklin-Adams/Giles Rolls - corporate finance

Mia Gardner - corporate broking

 

Tavistock Communications Group Tel: 020 7920 3150

James Verstringhe/Jeremy Carey

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOALLFILTDIFFID
Date   Source Headline
17th Aug 20167:00 amRNSPosting of Report and Accounts and Notice of AGM
12th Aug 20169:54 amRNSHolding(s) in Company
29th Jun 201611:55 amRNSDividend Timetable
28th Jun 20167:00 amRNSFinal Results
18th May 20167:00 amRNSAcquisition and Year End Update
28th Apr 20164:17 pmRNSDirector Dealing
29th Mar 20167:00 amRNSExercise of Options
2nd Mar 20167:00 amRNSExercise of Options and Director Dealing
16th Dec 20157:00 amRNSAcquisition
16th Nov 20157:00 amRNSHalf Yearly Report
9th Oct 20157:00 amRNSGrant of Options
22nd Sep 20153:44 pmRNSResult of AGM
15th Sep 20157:00 amRNSExercise of Options and Director Dealing
11th Sep 20154:19 pmRNSAcquisition
20th Aug 201512:18 pmRNSDirector Dealing
10th Aug 20157:00 amRNSPosting of Report and Accounts & Notice of AGM
18th Jun 20157:00 amRNSFinal Results
5th Jun 201510:26 amRNSDirectorate Change
3rd Jun 20157:00 amRNSDirectorate Change
7th May 20157:00 amRNSTrading Update
10th Mar 20151:51 pmRNSExercise of Options
12th Jan 201512:52 pmRNSHolding(s) in Company
23rd Dec 201411:25 amRNSAcquisition
13th Nov 20147:00 amRNSHalf Yearly Report
25th Sep 20147:00 amRNSDividend Timetable
16th Sep 20141:23 pmRNSResult of General Meeting
4th Sep 201412:22 pmRNSExcercise of Options
8th Aug 20147:00 amRNSDirector Dealing
7th Aug 20147:00 amRNSGrant of Options
6th Aug 20143:45 pmRNSPosting of Report and Accounts and Notice of AGM
7th Jul 20147:00 amRNSAcquisition
26th Jun 20147:00 amRNSHML acquires Property Management Business
19th Jun 20147:00 amRNSFinal Results
13th Jun 20147:00 amRNSCapital Reduction
29th May 20147:00 amRNSAcquisition
11th Apr 20147:00 amRNSTrading Statement
3rd Mar 20147:00 amRNSExercise of options
12th Nov 20137:00 amRNSHML Holdings PLC Half Yearly Report
1st Nov 20137:00 amRNSAcquisition
23rd Oct 20137:00 amRNSAcquisition
12th Sep 20133:19 pmRNSResult of AGM
8th Aug 20134:56 pmRNSDirector/PDMR Shareholding
6th Aug 20137:00 amRNSAnnual Report and Accounts 2013 and Notice of GM
25th Jun 201312:50 pmRNSGrant of Options
20th Jun 20137:00 amRNSFinal Results
16th May 20138:27 amRNSNotice of Results
26th Mar 201312:31 pmRNSDirector Dealing
29th Jan 20137:00 amRNSAcquisition
13th Dec 20121:22 pmRNSDirector/PDMR Shareholding
16th Nov 20127:00 amRNSDirector/PDMR Shareholding

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