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Pin to quick picksRedcentric Regulatory News (RCN)

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Dividend Timetable and Notice of AGM

19 Jun 2014 16:16

RNS Number : 0840K
Redcentric PLC
19 June 2014
 



Redcentric plc

("Redcentric" or the "Company")

 

Dividend Timetable / Notice of AGM

 

In the Company's results announcement on 16 June 2014 a dividend of 1.0p per share was announced. The dividend will be paid on 5th September 2014 to shareholders on the register at the close of business on 1 August 2014. The ex-dividend date will be 30 July 2014.

 

Redcentric also announces that the Annual Report and Accounts for the year ended 31 March 2014 will be available on the Company's website at www.redcentricplc.com from tomorrow morning. Copies of the Report and Accounts together with the Notice of Annual General Meeting will be posted to shareholders at the end of June. The Annual General Meeting of the Company will be held at 12.00pm on Friday, 8 August 2014 at 100 Fetter Lane, London EC4A 1BN.

Enquiries:

Redcentric plc

Tony Weaver, Chief Executive

Tim Coleman, Chief Financial Officer

 

Tel. +44 (0)845 034 1111

N+1 Singer - Nomad & Joint Broker

Tel: +44 (0)20 7496 3000

Jonny Franklin-Adams / Ben Wright

 

finnCap - Joint Broker

Tel: +44 (0)20 7220 0500

Charlotte Stranner / Stuart Andrews

 

MXC Capital Advisory LLP - Corporate Finance Adviser

Marc Young

 

Tel. +44 (0)20 7965 8149

Newgate Threadneedle - Financial PR

Josh Royston / Hilary Millar

Tel. +44 (0)20 7653 9850

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAFLMATMBBBBII
Date   Source Headline
5th Apr 20247:00 amRNSExercise of Options
20th Mar 202412:30 pmRNSExercise of Options
4th Mar 20244:00 pmRNSDirector/PDMR Shareholding
29th Feb 20247:00 amRNSDirector/PDMR Shareholding
13th Feb 202412:30 pmRNSDirectorate Change
30th Jan 20244:30 pmRNSDirector/PDMR Shareholding
25th Jan 20244:45 pmRNSDirector/PDMR Shareholding
24th Jan 20246:20 pmRNSExercise of Options
23rd Jan 20244:32 pmRNSDirector/PDMR Shareholding
19th Jan 20247:00 amRNSShare issue in connection with the FY23 Dividend
17th Jan 20245:00 pmRNSDirector/PDMR Shareholding
15th Jan 20244:00 pmRNSDirector/PDMR Shareholding
11th Jan 20249:45 amRNSDirector/PDMR Shareholding
8th Jan 20244:00 pmRNSDirector/PDMR Shareholding
4th Jan 20241:00 pmRNSDirector/PDMR Shareholding
3rd Jan 20249:00 amRNSDirector/PDMR Shareholding
29th Dec 20237:00 amRNSExercise of Options
27th Dec 20233:30 pmRNSDirector/PDMR Shareholding
20th Dec 202312:00 pmRNSDirector/PDMR Shareholding
18th Dec 20234:30 pmRNSDirector/PDMR Shareholding
13th Dec 20234:30 pmRNSDirector/PDMR Shareholding
13th Dec 20237:00 amRNSExercise of Options
11th Dec 202311:00 amRNSDirector/PDMR Shareholding
6th Dec 20237:00 amRNSDirector/PDMR Shareholding
4th Dec 20237:00 amRNSDirector/PDMR Shareholding
23rd Nov 20237:00 amRNSDirector/PDMR Shareholding
22nd Nov 20237:00 amRNSDirectorate Change
22nd Nov 20237:00 amRNSHalf Year Results
20th Oct 20231:23 pmRNSHolding(s) in Company
3rd Oct 20237:00 amRNSExercise of Options
3rd Oct 20237:00 amRNSSave As You Earn Share Option Scheme
28th Sep 20234:00 pmRNSResult of AGM
20th Sep 20234:08 pmRNSGrant of Options and Director/PDMR Shareholding
4th Sep 20237:00 amRNSPublication of Annual Report and Notice of AGM
24th Aug 20237:00 amRNSPreliminary results announcement FY23
17th Aug 20237:00 amRNSNotice of Results
17th Jul 20237:00 amRNSUpdate on Annual Results
28th Apr 20235:08 pmRNSHolding(s) in Company
25th Apr 20237:01 amRNSDirectorate Change
25th Apr 20237:00 amRNSTrading Update
31st Mar 20233:14 pmRNSHolding(s) in Company
22nd Feb 20237:00 amRNSExercise of Options
8th Feb 20237:00 amRNSExercise of Options
11th Jan 20237:00 amRNSExercise of Options
30th Dec 20227:00 amRNSExercise of Options
12th Dec 20227:00 amRNSExercise of Options
8th Dec 20227:00 amRNSHalf Year Results
29th Nov 20223:09 pmRNSHolding(s) in Company
17th Nov 20222:46 pmRNSHolding(s) in Company
15th Nov 20227:00 amRNSTrading Update

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