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

SkillcastAnnouncement

28/05/2026 07:00

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RNS Number : 7520F  Skillcast Group PLC  28 May 2026

Skillcast Group plc

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

28 May 2026

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 2025, 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 23 June 2026 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 0.418p per share, details of which were announced in the Company's final
results announcement released on 29 April 2026. The ex-dividend date for this
payment is 2 July 2026, the record date is 3 July 2026, and the expected
payment date is on or around 24 July 2026.

 

 

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)20 7929 5000
 Richard Amos, Chairman

 Vivek Dodd, Chief Executive Officer
 Richard Steele, Chief Financial Officer

 Cavendish (Nominated Adviser & Broker)                   +44 (0)20 7220 0500
 Jonny Franklin-Adams / Isaac Hooper (Corporate Finance)
 Sunila de Silva (Corporate broking)

 

 

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