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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
28th Aug 20148:48 amRNSHolding(s) in Company
27th Aug 20142:24 pmRNSIssue of Options
26th Aug 201411:48 amRNSHolding(s) in Company
21st Aug 20142:43 pmRNSHolding(s) in Company
21st Aug 20147:00 amRNSDirectorate Change
11th Aug 20144:47 pmRNSHolding(s) in Company
11th Aug 201410:41 amRNSHolding(s) in Company
8th Aug 20142:57 pmRNSResult of AGM
8th Aug 20147:00 amRNSTrading update and AGM statement
7th Jul 20147:00 amRNSChange of Registered Office
4th Jul 20142:54 pmRNSHolding(s) in Company
2nd Jul 20147:00 amRNSIssue of Equity
19th Jun 20144:16 pmRNSDividend Timetable and Notice of AGM
16th Jun 20147:00 amRNSFinal Results
5th Jun 20147:00 amRNSContract Win
15th May 20147:00 amRNSContract Win
30th Apr 20147:00 amRNSContract Wins
2nd Apr 20148:30 amRNSDirectors' Dealings
31st Mar 20147:00 amRNSPre-close Trading Update
28th Mar 20144:37 pmRNSHolding(s) in Company
24th Feb 20147:00 amRNSContract Win
13th Feb 20147:00 amRNSContract Win
5th Feb 20149:19 amRNSIssue of Equity
15th Jan 20147:00 amRNSDirectorate Change
17th Dec 20137:00 amRNSInterim Results
11th Dec 20131:32 pmRNSHolding(s) in Company
9th Dec 20133:45 pmRNSHolding(s) in Company
6th Dec 201311:59 amRNSHolding(s) in Company
5th Dec 201311:23 amRNSHolding(s) in Company
5th Dec 201311:05 amRNSResult of general meeting and re-admission to AIM
21st Nov 20136:12 pmRNSHolding(s) in Company
20th Nov 20135:46 pmRNSHolding(s) in Company
20th Nov 20134:49 pmRNSHolding(s) in Company
19th Nov 20133:50 pmRNSHolding(s) in Company
18th Nov 20131:00 pmRNSSchedule 1 - Redcentric plc
18th Nov 20137:00 amRNSAcquisition of InTechnology, Placing, Re Admission
28th Oct 20137:00 amRNSContract Wins
21st Oct 20137:00 amRNSContract Wins
30th Sep 20137:00 amRNSSupplementary Disclosure
17th Sep 20137:00 amRNSChange of Nominated Adviser
9th Sep 20132:20 pmRNSHolding(s) in Company
5th Jul 20139:25 amRNSHolding(s) in Company
5th Jul 20139:19 amRNSHolding(s) in Company
28th Jun 20137:01 amRNSDirectorate Change
28th Jun 20137:00 amRNSTrading Statement
27th Jun 20137:00 amRNSContract Wins
24th Jun 20137:00 amRNSIssue of Equity
21st May 20137:00 amRNSContract Wins
20th May 201312:17 pmRNSHolding(s) in Company
9th May 20137:00 amRNSContract Win

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