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Pin to quick picksIngenta Regulatory News (ING)

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Dividend Declaration, Posting of AR&A & AGM Notice

18 Apr 2019 14:30

RNS Number : 6696W
Ingenta PLC
18 April 2019
 

18 April 2019

Ingenta plc

(the "Company")

Dividend Declaration

Posting of Annual Report and Accounts and Notice of AGM

The Company confirms that its Annual Report and Accounts and notice of Annual General Meeting ("AGM") have now been posted to shareholders. The AGM will be held at the Company's head office, 8100 Alec Issigonis Way, Oxford, OX4 2HU at 10.00am on Thursday 23 May 2019.

Further to the announcement of the Company's Final Results, the Company is also pleased to confirm that the final dividend of 1.5 pence per share will be paid on 28 June 2019, subject to shareholder approval at the forthcoming AGM. The ex-dividend date is 30 May 2019 and the associated record date for the final dividend will be 31 May 2019.

The Annual Report and Accounts and notice of AGM are also available to view on the Company's website at www.ingenta.com.

 

For further information please contact:

Ingenta plc Tel: 01865 397 800

Scott Winner / Jon Sheffield

Cenkos Securities plc Tel: 0207 397 8900

Nicholas Wells / Harry Hargreaves

 

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.
 
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DIVUWVURKBASAAR
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11th May 20237:00 amRNSFinal Results
28th Apr 20237:00 amRNSNotice of Final Results
2nd Feb 20237:00 amRNSTrading Update
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1st Aug 20227:00 amRNSTrading Update
28th Jul 20223:02 pmRNSResult of AGM and Dividend Timetable
8th Jul 20227:00 amRNSGrant of Options
29th Jun 202211:09 amRNSPosting of Annual Report and Notice of AGM
27th Jun 20227:00 amRNSFinal Results
17th Jun 202212:27 pmRNSChange of Registered Office
29th Apr 20227:00 amRNSChange of Final Results Date
31st Jan 20227:00 amRNSDirector/PDMR Shareholding
26th Jan 20227:00 amRNSTrading Update
20th Sep 20217:01 amRNSDividend Declaration
20th Sep 20217:00 amRNSHalf-year Report
15th Sep 20215:22 pmRNSNotice of Results and Investor Presentation
20th Jul 20214:34 pmRNSTransaction in Own Shares and TVR
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15th Jul 20214:40 pmRNSTransaction in Own Shares and TVR
2nd Jul 20214:52 pmRNSTransaction in Own Shares and TVR
2nd Jul 20214:49 pmRNSDividend Timetable
30th Jun 20214:51 pmRNSDirector/PDMR Shareholding
30th Jun 20214:47 pmRNSTotal Voting Rights
30th Jun 20214:10 pmRNSResult of AGM
25th Jun 202110:54 amRNSHolding(s) in Company
18th Jun 20215:03 pmRNSTransaction in Own Shares and TVR
4th Jun 20219:52 amRNSDirectorate Change
4th Jun 20219:48 amRNSPosting - Annual Report & Accounts & Notice of AGM
1st Jun 20217:00 amRNSFinal Results
24th Feb 20214:47 pmRNSTransaction in Own Shares and TVR
24th Feb 20217:00 amRNSTransaction in Own Shares and TVR
23rd Feb 20217:00 amRNSTransaction in own Shares and TVR

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