REG - RM PLC - Notice of AGM

RMAnnouncement

25/02/2020 11:00

RNS Number : 9283D
  
RM PLC
  
25 February 2020
  
 

25 February 2020
 
 
RM plc
("RM")
 
Publication of 2019 Annual Report and Financial Statements 
and
Notice of 2020 Annual General Meeting
 
RM announces that the following documents have today been submitted to the National Storage Mechanism, where they will shortly be available for viewing at www.morningstar.co.uk/uk/NSM:
 
·    the Annual Report and Financial Statements for the year ended 30 November 2019; and
 
·    the Notice of Annual General Meeting ("AGM") for the AGM to be held at 11.30 a.m. on Thursday, 26 March 2019 at 142B Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE.
 
The Annual Report and Financial Statements and the Notice of AGM are available on RM's website at www.rmplc.com.
 
Hard copies of these documents have been posted to those RM shareholders who have elected to receive paper communications.
 
As previously announced, the expected timetable for the 2019 final dividend and the AGM are set out below:
 



Ex-dividend date for 2019 final dividend (6.00 pence per share)


12 March 2020




Record date for 2019 final dividend


13 March 2020




AGM


26 March 2020 at 11.30am




Payment of 2019 final dividend


24 April 2020



 
Notes:
 
1.          References to times are to London Time.
2.          If any of the above times or dates should change, the revised times and/or dates will be notified to shareholders by an announcement through a Regulatory Information Service.
3.          Payment of the 2019 final dividend is subject to the approval by shareholders of the final dividend at the AGM.
 
 
For more information, please contact:
 
Mark Lágler
Company Secretary
RM plc                          08450 700300
 


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 or visit www.rns.com.
 
  END
 
 
NOAEAAALAADEEFA