Date of AGM (7753Z)
January 20 2011 - 2:00AM
UK Regulatory
TIDMIDOX
RNS Number : 7753Z
IDOX PLC
20 January 2011
IDOX plc ("IDOX" or the "Company")
Date of Annual General Meeting
IDOX announces that the Annual General Meeting of the Company
will be held at 10.00 a.m. on Thursday 3 March 2011, at the offices
of College Hill, The Registry, Royal Mint Court, London EC3N
4QN.
Notice of the AGM will be sent to all shareholders of the
Company when the annual report is published in due course.
As announced on 12 January 2011, the Board of IDOX has proposed
a final dividend of 0.35 pence per ordinary share. Subject to
shareholder approval at the AGM, this dividend will be payable on
21 April 2011 to those members whose names are on the Company's
shareholder register at the close of business on 8 April 2011 and
the shares will go ex-dividend on 6 April 2011.
For further enquiries:
IDOX plc +44 (0) 20 7332 6000
Martin Brooks, Chairman
Richard Kellett-Clarke, Chief Executive
William Edmondson, Chief Financial Officer
Investec plc +44 (0) 20 7597 4000
Andrew Pinder
Patrick Robb
Cara Griffiths
College Hill +44 (0) 20 7597 2020
Adrian Duffield
Carl Franklin
IDOX's shares are quoted on the Alternative Investment Market
(AIM) of the London Stock Exchange (symbol IDOX.L).
The Company's news releases are available on the Company's web
site: http://investors.idoxgroup.com/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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