IDOX Idox Plc

 

TIDMIDOX 
 
RNS Number : 7432M 
IDOX PLC 
04 February 2009 
 

4 February 2009 
 
 
 
 
IDOX plc 
 
 
(the "Company" or "IDOX") 
 
 
Notice of AGM 
 
 
 
 
Notice is hereby given that the Annual General Meeting ("AGM") of the Company 
will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, 
London, WC2A 1AP on 26 February 2009 at 10.00 a.m.. 
 
 
Notice of the AGM has been sent to all shareholders of the Company. 
 
 
As announced on 8 December 2008, the Board of IDOX plc has proposed a dividend 
of 0.115 pence per ordinary share. Details of the dividend payment timetable are 
set out below: 
 
 
AGM Date:          26 February 2009 
Ex-dividend Date:     4 March 2009 
Record Date:           6 March 2009 
Payment Date:  6 April 2009 
 
 
For further information, call: 
 
 
IDOX plc020 7332 6000 
Martin Brooks, Chairman 
Richard Kellett-Clarke, CEO 
Will Edmondson, CFO 
 
 
Noble & Company Limited 020 7763 2200 
John Llewellyn-Lloyd 
Sam Reynolds 
 
 
College Hill 020 7457 2049 
Adrian Duffield 
Carl Franklin 
 
 
 
 
 
 
 
 
About IDOX plc 
 
 
IDOX is a leading developer and supplier of software and services for the 
management of local government and other public sector organisations. Some 70% 
of UK local authorities use IDOX software and managed services for document and 
knowledge management and for the provision of web-based services such as 
planning applications and public information. 
 
 
It also supplies decision support content and additional specialist services via 
the IDOX Information Service. Under the TFPL brand the company is transforming 
approaches to knowledge and content management via consultancy and training as 
well as providing these specialist skills to customers through its recruitment 
division. 
 
 
IDOX is headquartered in London, United Kingdom with offices in Glasgow and 
Newbury. 
 
 
For more information on IDOX plc (AIM: IDOX) please visit www.idoxplc.com 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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