REG - Veltyco Group PLC - Posting of Annual Accounts and AGM notice

B90 HoldingsAnnouncement

26/06/2018 07:05

RNS Number : 5253S
Veltyco Group PLC
26 June 2018
 


26 June 2018
 
Veltyco Group PLC
("Veltyco", "the Company" or the "Group")
 
Posting of Annual Accounts and AGM notice
Dividend timetable
 
The Company announces that its annual report and accounts for the year ended 31 December 2017, notice of Annual General Meeting ("AGM") and form of proxy for the AGM, have now been posted to shareholders.
 
The AGM is to be held on 11 July 2018 at 10.30 a.m. at the offices of Estera Trust (Isle of Man) Ltd, 33-37 Athol Street, Douglas, Isle of Man IM1 1LB.
 
As announced on 7 June 2018, the Company proposes to pay a maiden dividend of 0.25 pence per share for the year ended 31 December 2017.  Subject to shareholder approval of the dividend at the AGM, the dividend will be paid on 20 July 2018 to shareholders on the register as at the close of business on 6 July 2018.  The ex-dividend will be 5 July 2018.
 
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
 
For further information please contact:
 




Veltyco Group Plc                                                          
Gilles Ohana, Non-executive Chairman
Melissa Blau, CEO
Marcel Noordeloos, CFO
 


+44 (0)1624 605 764




Strand Hanson Limited (Nominated Adviser)    
James Harris / Richard Tulloch / James Dance
 


+44 (0)20 7409 3494




Whitman Howard Ltd (Broker)                                 
Francis North / Nick Lovering
 


+44 (0)20 7659 1234




IFC Advisory (Financial PR & IR)                                     Graham Herring / Miles Nolan / Zach Cohen


+44 (0)20 3934 6630




 
About Veltyco
Veltyco is a group of companies focused on generating marketing leads and entering into marketing contracts for the activities of various partners in the gaming industry as well as operating its own brands.  Veltyco focuses on complementary activities under one umbrella, leveraging its historical cash generative activities of marketing online casinos and sports betting.
 
Website: www.veltyco.com




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