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Covid-19 - AGM and Dividend Update

25 Mar 2020 10:33

RNS Number : 5460H

Norish PLC

25 March 2020

Norish plc ("Norish" or the "Company")

Covid-19 - AGM and Dividend Update

Due to the Covid-19 outbreak the Norish board has taken a decision to defer convening the Company's Annual General Meeting which had been scheduled for the 21 May 2020.

The Board will keep the matter under review and will announce the new date for the Annual General Meeting at a later date.

The dividend of 1.9 Eurocents per share recommended to be paid on October 16 2020, has been cancelled.

The Board has deemed both actions prudent in the current environment.

Gerard Murphy

Company Secretary

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.

END

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8th Oct 2021	8:46 am	RNS	Result of AGM
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30th Sep 2021	11:00 am	RNS	Price Monitoring Extension
30th Sep 2021	9:30 am	RNS	Disposal
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4th Aug 2021	7:00 am	RNS	Interim Results 2021
1st Apr 2021	10:15 am	RNS	Annual Financial Report
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20th Aug 2020	1:10 pm	RNS	Result of AGM
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24th Jul 2020	4:13 pm	RNS	Notice of AGM
8th Apr 2020	12:57 pm	RNS	Annual Financial Report
1st Apr 2020	10:47 am	RNS	Further Covid-19 Update
25th Mar 2020	10:33 am	RNS	Covid-19 - AGM and Dividend Update
13th Mar 2020	7:00 am	RNS	Preliminary Results
19th Nov 2019	5:49 pm	RNS	Holding(s) in Company
7th Nov 2019	5:33 pm	RNS	Director/PDMR Shareholding
10th Oct 2019	1:06 pm	RNS	Director/PDMR Shareholding
20th Sep 2019	7:00 am	RNS	Half-year Report
8th Aug 2019	4:11 pm	RNS	Holding(s) in Company
23rd May 2019	3:18 pm	RNS	Result of AGM
23rd May 2019	9:25 am	RNS	Trading update ahead of AGM
2nd May 2019	4:57 pm	RNS	Holding(s) in Company
5th Apr 2019	10:15 am	RNS	Annual Report and Notice of AGM
8th Mar 2019	7:00 am	RNS	Preliminary Results
21st Jan 2019	2:09 pm	RNS	Holding(s) in Company
23rd Oct 2018	2:12 pm	RNS	Director/PDMR Shareholding
21st Sep 2018	1:49 pm	RNS	Director/PDMR Shareholding
20th Sep 2018	7:00 am	RNS	Half-year Report
23rd May 2018	1:55 pm	RNS	Result of AGM
23rd May 2018	7:00 am	RNS	Trading update ahead of AGM
26th Apr 2018	7:00 am	RNS	Exercise of options and PDMR Notification
13th Apr 2018	7:00 am	RNS	Annual Report and Notice of AGM
3rd Apr 2018	11:34 am	RNS	Company Secretary Appointment
28th Mar 2018	7:00 am	RNS	Preliminary results
25th Oct 2017	9:48 am	RNS	Director/PDMR Shareholding
14th Sep 2017	7:00 am	RNS	Half-year Report
29th Jun 2017	2:44 pm	RNS	Holding(s) in Company
10th May 2017	11:22 am	RNS	Result of AGM
10th May 2017	7:00 am	RNS	AGM Statement

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