REG - Mincon Group Plc - Result of AGM

MinconAnnouncement

27/04/2018 07:05

2018-04-27T06:00:47.705Zreuters.comtag:reuters.com,2018-04-27:newsml_RSa3154Ma:13TXT
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RNS Number : 3154M
Mincon Group Plc
27 April 2018
 

 
 
MINCON GROUP PLC
("Mincon" or the "Group")
 
RESULT OF AGM
 
Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting yesterday, 26 April 2018, at Park Inn by Radisson, Shannon, Ireland and announces that all resolutions proposed at the meeting were duly approved. The full text of the approved resolutions can be found in the Notice of the Annual General Meeting. The Notice is available to view, and download, from the Group's website at www.mincon.com.
 
The resolutions passed included a resolution approving the payment of a final dividend in respect of the year ended 31 December 2017 of 1.05 cent per share. As notified in the Group's preliminary statement of full year results released on 20 March 2018, this will be paid on 22 June 2018 to shareholders on the register at close of business on 25 May 2018.
 
ENDS
 
27th April, 2018
 
 
For further information, please contact:




Mincon Group plc




Joe Purcell - Chief Executive Officer


Tel: +353 (61) 361 099




Peter E. Lynch - Chief Operating Officer
 


 




 




Davy Corporate Finance (Nominated Adviser and ESM Adviser)




Anthony Farrell


Tel: +353 (1) 679 6363




Daragh O'Reilly


 




 



This information is provided by RNS
The company news service from the London Stock Exchange
 
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