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

SkillcastAnnouncement

23/05/2025 07:00

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RNS Number : 8762J  Skillcast Group PLC  23 May 2025

23 May 2025

 

Skillcast Group plc

 

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

 

 

Notice of AGM and dividend declaration

 

Skillcast Group plc (AIM: SKL), the governance, risk and compliance ("GRC")
software and e-learning provider announces that the Company has today posted
to shareholders copies of its annual report and accounts for the year ended 31
December 2024, 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 24 June 2025 at 11.00 a.m.  A copy of the annual report
and accounts, notice of AGM, and form of proxy is available from the Company's
website, www.skillcast.com.

 

 

Dividend declaration

The notice of AGM contains a resolution to approve the proposed final dividend
of 0.349p per share, details of which were announced in the Company's final
results announcement released on 30 April 2025. The ex-dividend date for this
payment is 3 July 2025, the record date is 4 July 2025, and the expected
payment date is on or around 25 July 2025.

 

 

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 Skillcast's company secretary at cosec@msporg.co.uk using
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 of
the Meeting 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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