REG - QinetiQ Group plc - Annual Financial Report

QinetiqAnnouncement

11/06/2025 09:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250611:nRSK2604Ma&default-theme=true

RNS Number : 2604M  QinetiQ Group plc  11 June 2025

QINETIQ GROUP PLC

 

Availability of Annual Report and Accounts 2025 and Notice of 2025 Annual
General Meeting

11 June 2025 - QinetiQ Group plc ('QinetiQ' or the 'Company') has today
published the following documents:

·   QinetiQ 2025 Annual Report and Accounts;

·   Notice of 2025 Annual General Meeting; and

·   Form of Proxy.

The documents are available to view or download from the Company's website at
www.qinetiq.com/investors/shareholder-services/agm
(http://www.qinetiq.com/investors/shareholder-services/agm) .

In compliance with UK Listing Rule 6.4.1, copies of the above documents have
been submitted to the National Storage Mechanism and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

These documents are today being posted or otherwise made available to
shareholders.

The QinetiQ 2025 Annual General Meeting will be held at 11.00 am on Thursday
17 July 2025 at Ashurst LLP, London Fruit & Wool Exchange 1 Duval Square,
London E1 6PW.

The 2025 Annual Report should be read in conjunction with the Preliminary
Results announcement issued on 22 May 2025, both of which can be viewed on the
Company's website at www.qinetiq.com/investors
(http://www.qinetiq.com/investors) .  Together they constitute the material
required by DTR 6.3.5(1) to be communicated to the media in unedited full text
through a Regulatory Information Service.  This material is not a substitute
for reading the QinetiQ 2025 Annual Report in full.

 

Dividend

 

As announced in the Preliminary Results announcement on 22 May 2025, the Board
proposes a final FY25 dividend per share of 6.05p (FY24: 5.65p) making the
full-year dividend 8.85p (FY24: 8.25p).

 

The full-year dividend represents growth of 7% in line with QinetiQ's
progressive dividend policy. Subject to approval at the Annual General
Meeting, the final FY25 dividend will be paid on 21 August 2025 to
shareholders on the register at 25 July 2025. The ex-dividend date is 24 July
2025.

 

 

About QinetiQ:

 

QinetiQ is an integrated global defence and security company focused on
mission-led innovation. QinetiQ employs c.8,500 highly-skilled people,
committed to creating new ways of protecting what matters most; testing
technologies, systems, and processes to make sure they meet operational needs;
and enabling customers to deploy new and enhanced capabilities with the
assurance they will deliver the performance required.

 

 

 

 

For further information please contact:

 

Stephen Lamacraft, Interim Group Investor Relations Director:      +44 (0)
7570 082140

Lindsay Walls, Group Communications Director:
       +44 (0) 7793 427582

James Field, Company Secretary:
                   +44 (0) 7841 662957

 

 

LEI: 213800S8OBDOZMCMUW34

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSFMMITMTJBBMA