Ingenta PLC Dividend Declaration, Posting of AR&A & AGM Notice (6696W)

TIDMING

RNS Number : 6696W

Ingenta PLC

18 April 2019

Ingenta plc

(the "Company")

Dividend Declaration

Posting of Annual Report and Accounts and Notice of AGM

The Company confirms that its Annual Report and Accounts and notice of Annual General Meeting ("AGM") have now been posted to shareholders. The AGM will be held at the Company's head office, 8100 Alec Issigonis Way, Oxford, OX4 2HU at 10.00am on Thursday 23 May 2019.

Further to the announcement of the Company's Final Results, the Company is also pleased to confirm that the final dividend of 1.5 pence per share will be paid on 28 June 2019, subject to shareholder approval at the forthcoming AGM. The ex-dividend date is 30 May 2019 and the associated record date for the final dividend will be 31 May 2019.

The Annual Report and Accounts and notice of AGM are also available to view on the Company's website at www.ingenta.com.

For further information please contact:

   Ingenta plc                                                        Tel: 01865 397 800

Scott Winner / Jon Sheffield

   Cenkos Securities plc                                      Tel: 0207 397 8900

Nicholas Wells / Harry Hargreaves

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