REG - Microlise Group PLC - Annual Report, Notice of AGM & Dividend Timetable

MicroliseAnnouncement

Wed 07:00

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RNS Number : 6304G  Microlise Group PLC  30 April 2025

30 April 2025

 

Microlise Group plc

("Microlise", "the Group" or "the Company")

 

Publication of Annual Report,

Notice of Annual General Meeting

&

Dividend Timetable

 

Microlise Group plc (AIM: SAAS), a leading provider of SaaS based transport
technology solutions to fleet operators, confirms that its Annual Report and
Accounts for the 12 months ended 31 December 2024 and the Notice of the
Company's Annual General Meeting ("AGM") have been posted to shareholders and
are available on the Company's website at:
https://www.microlise.com/investors/ (https://www.microlise.com/investors/)

 

The AGM will be held at 9:00am (BST) on 28 May 2025 at Microlise's head office
at Farrington Way, Eastwood, Nottingham, NG16 3AG.

 

Dividend Timetable

As announced in the results for the year ended 31 December 2024 on 27 March
2025, the Board are recommending the payment of a final dividend for FY24 of
1.24 pence per ordinary share. Subject to shareholder approval at the Annual
General Meeting, the dividend will be paid on 27 June 2025 to shareholders on
the register at the close of business on 6 June 2025.

 

For further information, please contact:

 Microlise Group plc                                      C/O SEC Newgate

 Nadeem Raza, CEO

 Nick Wightman, CFO

 Singer Capital Markets (Nominated Adviser & Broker)      Tel: 020 7496 3000

 Steve Pearce / James Moat / Sam Butcher

 SEC Newgate (Financial PR)                               Tel: 020 3757 6880

 Bob Huxford / Molly Gretton / Harry Handyside            Email: microlise@secnewgate.co.uk

 

About Microlise

Microlise Group Plc is a leading provider of transport management software to
fleet operators helping them to improve efficiency, safety, and reduce
emissions. These improvements are delivered through reduced fuel use, reduced
mileage travelled, improved driver performance, fewer accidents, elimination
of paperwork and delivery of an enhanced customer experience.

 

Established in 1982, Microlise is an award-winning business with over 400
enterprise clients. With the Group's headquarters based in Nottingham in the
UK, the Company also has offices in France, Australia, and India, with a total
global staff base of over 800.

 

Microlise is listed on the AIM market of the London Stock Exchange (AIM: SAAS)
and qualifies for the London Stock Exchange's Green Economy Mark.

 

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