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Re: Proposed Dividend Record and Payment Dates

13 Sep 2017 14:39

RNS Number : 6644Q
1PM PLC
13 September 2017
 

13 September 2017

 

 

 

1pm plc

(the "Group" or the "Company")

 

Dividend Dates

 

As announced on 12 September 2017, the Company intends to pay a final dividend of 0.5p per ordinary share subject to shareholder approval at the AGM to be held on Monday 9 October 2017. The proposed final dividend will be payable on 16 October 2017 to shareholders on the register at close of business on the record date of 22 September 2017.

 

 

 

For further information, please contact:

1pm plc

Ian Smith, Chief Executive Officer

01225 474230

James Roberts, Chief Financial Officer

01225 474230

Cenkos (NOMAD)

Max Hartley (NOMAD), Julian Morse (Sales)

0207 397 8900

Walbrook PR

0117 985 8989

Paul Vann

07768 807631

paul.vann@walbrookpr.com

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DIVSFIFDDFWSEDU
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14th Sep 20117:00 amRNSNotice of AGM
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5th Jul 20117:00 amRNSNew Funding Line
14th Jun 20117:00 amRNSPre-Close Trading Update
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1st Apr 201110:03 amRNSAdditional Listing
15th Mar 201110:00 amRNSExercise of Warrants
31st Jan 20117:00 amRNSExercise of Warrants
17th Dec 20104:13 pmRNSDirector/PDMR Shareholding
17th Dec 20107:00 amRNSHalf Yearly Report
7th Dec 20103:00 pmRNSExercise of Warrants
30th Nov 20103:00 pmRNSExercise of Warrants
19th Nov 201011:00 amRNSAGM Statement
11th Nov 20107:00 amRNSNew Block Discounting Facility
26th Oct 201010:00 amRNSPosting of Annual Accounts and AGM Notice
26th Oct 201010:00 amRNSPosting of Annual Accounts and AGM Notice
11th Oct 20107:00 amRNSNew Funding Line
15th Sep 20107:00 amRNSTrading Statement
20th Aug 20107:00 amRNSFinal Results
6th Apr 201012:38 pmRNSDirector/PDMR Shareholding
31st Mar 201012:00 pmRNSResult of General Meeting
12th Mar 20107:00 amRNSPlacing and Trading Update
20th Jan 20104:00 pmRNSResult of EGM
20th Jan 20107:00 amRNSHalf Yearly Report
7th Jan 20101:00 pmRNSAdjournment of EGM
11th Dec 20093:00 pmRNSNotice of EGM
16th Oct 20093:00 pmRNSTrading Statement
27th Aug 20097:01 amRNSFinal Results
27th Aug 20097:00 amRNSChange of Adviser
11th Aug 20087:00 amRNSSuccessful Placing to Underpi

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