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Pin to quick picksRedcentric Regulatory News (RCN)

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Publication of Annual Report and Notice of AGM

17 Jul 2015 07:01

RNS Number : 2742T
Redcentric PLC
17 July 2015
 

17 July 2015

Redcentric plc

("Redcentric" or the "Company")

 

Publication of Annual Report, Notice of AGM & Dividend Timetable

 

Redcentric announces that the Annual Report and Accounts for the year ended 31 March 2015 and the Notice of Annual General Meeting ("AGM") will be available on the Company's website at www.redcentricplc.com from 20 July 2015. Copies of both documents will be posted to shareholders from 27 July 2015.

The AGM of the Company will be held at 10.00am on Tuesday 1 September at 100 Fetter Lane, London EC4A 1BN.

As previously announced, the Board is proposing a final dividend of 2.5p per share, making 3.5p for the year in total. If approved by shareholders at the AGM, the Company will pay the final dividend on 28 September 2015 to shareholders on the register at the close of business on 4 September 2015. The ex-dividend date will be 3 September 2015.

 

 

Enquiries:

 

Redcentric plc Tel. +44 (0)845 034 1111

Tony Weaver, Chief Executive

Fraser Fisher, Chief Operating Officer

Tim Coleman, Chief Financial Officer

 

finnCap - NOMAD & Broker Tel. +44 (0)20 7220 0500

Stuart Andrew / Simon Hicks

 

MXC Capital Advisory LLP - Financial Adviser Tel: +44 (0)20 7965 8149

Marc Young / Charlotte Stranner

 

Newgate Tel: +44 (0)20 7653 9850

Bob Huxford / Alex Shilov / Helena Bogle

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
29th Sep 20167:00 amRNSPre-close Trading Update and appointment of COO
26th Sep 20167:00 amRNSAcquisition of network assets from Redcentric Plc
26th Sep 20167:00 amRNSDisposal of fibre networks
9th Sep 20162:24 pmRNSDirector Dealing, New Equity, Total Voting Rights
23rd Aug 20167:00 amRNSIssue of Equity and Total Voting Rights
16th Aug 20165:14 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Aug 20164:55 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Aug 20168:35 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Jul 20163:27 pmRNSResult of AGM
26th Jul 20167:00 amRNSAGM Statement
11th Jul 20164:15 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Jul 20162:43 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Jun 20165:01 pmRNSIssue of equity and total voting rights
24th Jun 20165:23 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
24th Jun 20162:55 pmRNSDirector Dealing, New Equity, Total Voting Rights
24th Jun 20162:41 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
22nd Jun 20165:30 pmRNSPublication of Annual Report and Notice of AGM
16th Jun 20167:00 amRNSFinal Results
2nd Jun 20164:04 pmRNSHolding(s) in Company
1st Jun 201612:31 pmRNSHolding(s) in Company
18th May 20167:00 amRNSNotice of Results
3rd May 201612:08 pmRNSNotice of adoption of FRS 101
25th Apr 20164:29 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
31st Mar 20167:00 amRNSPre-close Trading Update
4th Mar 20164:31 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
8th Feb 20164:26 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Jan 20167:00 amRNSAcquisition of City Lifeline
12th Jan 20164:16 pmRNSIssue of Equity
14th Dec 20154:29 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
14th Dec 201512:39 pmRNSIssue of options to staff under Share-Save scheme
1st Dec 201510:04 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Nov 20155:19 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
16th Nov 20152:52 pmRNSIssue of Equity
9th Nov 20157:00 amRNSHalf Yearly Report
12th Oct 20155:20 pmRNSHolding(s) in Company
30th Sep 20157:00 amRNSPre-close Trading Update and Board Change
21st Sep 20153:38 pmRNSIssue of Equity
16th Sep 20157:00 amRNSIssue of Equity
7th Sep 20157:00 amRNSChange of Adviser
1st Sep 201510:45 amRNSResult of AGM
1st Sep 20157:03 amRNSAGM statement
24th Aug 20154:34 pmRNSHolding(s) in Company
21st Jul 20152:57 pmRNSHolding(s) in Company
17th Jul 20157:01 amRNSPublication of Annual Report and Notice of AGM
29th Jun 20157:00 amRNSContract Win
15th Jun 20157:00 amRNSFinal Results
3rd Jun 201512:35 pmRNSHolding(s) in Company
2nd Jun 20157:00 amRNSNotice of Results
21st May 20154:56 pmRNSHolding(s) in Company
13th Apr 20157:00 amRNSCompletion - acquisition of Calyx Managed Services
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