Filta Group Holdings PLC Posting of Accounts,AGM notice and Maiden Dividend (4744E)
May 08 2017 - 6:36AM
UK Regulatory
TIDMFLTA
RNS Number : 4744E
Filta Group Holdings PLC
08 May 2017
Filta Group Holdings plc
("Filta" or the "Company")
8 May 2017
Posting of Accounts, AGM notice and Maiden Dividend
Filta announces that it has, today, posted to shareholders its
annual report and accounts for the year ended 31 December 2016
together with the Notice of Annual General Meeting and Form of
Proxy.
Copies of these documents are also available on the Company's
website at www.FiltaPlc.com.
The 2017 Annual General Meeting will be held on 1 June 2017,
commencing at 11.00am, at the Company's registered office, The
Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP. The notice of
meeting has been sent to shareholders together with a form of proxy
for use by shareholders who may be unable to attend the
meeting.
The Company also announces, as indicated in its preliminary
announcement of results released on 3 April 2017, its maiden
dividend, a First Interim Dividend for 2017 in lieu of a dividend
for 2016. The dividend of 0.19 pence (net) per share will be paid
on 31 May 2017 to shareholders on the register on 19 May 2017. The
shares will become ex-dividend on 18 May 2017.
For further information
Filta Group Holdings plc
Brian Hogan, Company Secretary +1 407 996 5550
Cenkos Securities
Bobbie Hilliam, Harry Pardoe 020 7397 8900
This information is provided by RNS
The company news service from the London Stock Exchange
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