finnCap Group PLC Dividend Declaration, Annual Report & AGM Notice (9824U)
August 05 2022 - 2:00AM
UK Regulatory
TIDMFCAP
RNS Number : 9824U
finnCap Group PLC
05 August 2022
5 August 2022
finnCap Group plc
Dividend Declaration,
Posting of Annual Report and Notice of Annual General
Meeting
Posting of Annual Report and Notice of Annual General
Meeting
The Board of finnCap Group plc (AIM: FCAP) (the "Company")
announces that the Annual Report and Accounts for the year ended 31
March 2022 together with the notice of the 2022 Annual General
Meeting ("AGM") are being posted to shareholders today.
Copies of the Annual Report and Accounts and Notice of AGM can
also be viewed and downloaded from the Company's website
www.finncap.com .
The Company's AGM will be held at the Company's registered
office address, 1 Bartholomew Close, London EC1A 7BL at 10.00am on
Thursday 15 September 2022.
Dividend Declaration
The notice of AGM contains a resolution to approve a final
dividend of 1.15 p. Details of the final dividend proposed by the
Board were included in the results for year ended 31 March 2022,
announced on 14 July 2022, and the final dividend brings the total
dividend for FY22 to 1.75p
The dividend will be paid on 7 October 2022 to shareholders who
are on the register on the record date of 23 September 2022, and
the corresponding ex-dividend date is 22 September 2022.
Contacts
finnCap Group plc Tel: +44 (0) 20 7220 0500
Sam Smith, Chief Executive Officer
investor.relations@finncap.com
Richard Snow, Chief Financial Officer
Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Philip Secrett/Samantha Harrison/George Grainger/Samuel
Littler
Oberon Capital (Joint Broker) Tel: +44 (0) 20 3179 5344
Mike Seabrook
finnCap Ltd (Joint Broker) Tel: +44 (0) 20 7220 0500
Rhys Williams / Tim Redfern
Hudson Sandler (PR adviser) Tel: +44 (0) 20 7796 4133
Dan de Belder/Rebekah Chapman
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END
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