Filta Group Holdings PLC Posting of AR&A, AGM notice & Dividend Declaration (7357N)
May 11 2018 - 2:31AM
UK Regulatory
TIDMFLTA
RNS Number : 7357N
Filta Group Holdings PLC
11 May 2018
Filta Group Holdings plc
("Filta" or the "Company")
11 May 2018
Posting of Accounts, AGM notice and Dividend Declaration
Filta announces that its annual report and accounts for the year
ended 31 December 2017, together with the Notice of Annual General
Meeting and Form of Proxy, will today be posted to
shareholders.
Copies of these documents will also be available on the
Company's website at www.FiltaPlc.com.
The 2018 Annual General Meeting will be held on 5 June 2018,
commencing at 10.00am, 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 17 April 2018, a Final Dividend
for 2017. The dividend of 0.65 pence (net) per share, if approved
by shareholders at the AGM, will be paid on 7 June 2018 to
shareholders on the register on 25 May 2018.
For further information
Filta Group Holdings plc
Brian Hogan, Company Secretary +1 407 996 5550
Cenkos Securities
Stephen Keys, Harry Hargreaves 020 7397 8900
This information is provided by RNS
The company news service from the London Stock Exchange
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