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

SkillcastAnnouncement

23/05/2023 15:15

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RNS Number : 3915A  Skillcast Group PLC  23 May 2023

 

 

23 May 2023

 

Skillcast Group plc

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

 

Dividend declaration and Notice of AGM

 

Skillcast Group plc (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 2022, along with notice of the Company's Annual General Meeting
("AGM") to be held at the Company's offices at 80 Leadenhall Street, London,
EC3A 3DH on Tuesday 20 June 2023 at 1.00 p.m.  A copy of the annual report
and accounts and notice of AGM is available from the Company's website,
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 26 April 2023. The ex-dividend date for this payment
is 29 June 2023, the record date is 30 June 2023 and the expected payment date
is on or around 21 July 2023.

 

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@msporg.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.

 

For further information, please contact:

 

 Skillcast Group plc                                        +44 (0) 207 929 5000

 Richard Amos, Chairman

 Vivek Dodd, CEO

 Richard Steele, CFO

 Allenby Capital Limited (Nominated Adviser and Broker)     +44 (0) 203 328 5656

 James Reeve / Piers Shimwell (Corporate Finance)

 Jos Pinnington/Tony Quirke (Corporate Broking and Sales)

 

 

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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