REG - Skillcast Group PLC - Dividend Declaration and Notice of AGM

SkillcastAnnouncement

25/05/2022 16:30

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RNS Number : 8201M  Skillcast Group PLC  25 May 2022

25 May 2022

 

Skillcast Group PLC

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

 

Dividend declaration and Notice of AGM

 

Skillcast (AIM: SKL), the provider of content and technology for digital
compliance transformation, announces that the Company has today posted to
shareholders copies of its annual report and accounts for the year ended 31
December 2021, along with notice of the Company's Annual General Meeting
("AGM") to be held at 80 Leadenhall Street, London, EC3A 3DH on Wednesday 22
June 2022 at 1.00pm. A copy of the annual report and accounts and notice of
AGM will be available from the Company's website shortly, www.skillcast.com
(http://www.skillcast.com/) .

 

Dividend declaration

The notice of AGM contains a resolution to approve the proposed final dividend
of 0.279p per share, details of which were announced in the Company's final
results announcement on 10 May 2022. The ex-dividend date for this payment is
30 June 2022, the record date is 1 July 2022 and the expected payment date is
on or around 21 July 2022.

 

Attendance at the AGM

Shareholders are invited to attend the AGM in person, however, due to space
restrictions the Company requests that Shareholders confirm their intention to
attend in advance to Joy Mazhambe at joym@mspsecretaries.co.uk with the title
"Skillcast Group plc AGM" and including the shareholder's full name.

 

Voting at the AGM

Shareholders are permitted to appoint a proxy by filling in the proxy form
accompanying the AGM notice. The Company recommends the use of the Chairman as
proxy.

 

Enquiries:

 

 Skillcast Group plc                                       +44 (0)20 7929 5000
 Richard Amos, Chairman

 Vivek Dodd, Chief Executive Officer

 Richard Steele, Chief Financial Officer

 Allenby Capital Limited (Nominated Adviser & Broker)      +44 (0)20 3328 5656
 James Reeve, Piers Shimwell (Corporate Finance)
 Tony Quirke (Sales and broking)

 

About Skillcast Group plc

Skillcast helps companies build ethical, inclusive, and resilient workplaces.
It provides content and technology to digitise and streamline compliance
processes and manage them from a single compliance portal. Its product range
includes a Learning management system with comprehensive off-the-shelf
compliance course libraries, a Policy hub, Staff declarations, Anonymous
surveys, CPD tracking, and compliance registers for gifts, expenses, PA
dealing, whistleblowing.

 

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