Mincon Group Plc Result of AGM (3154M)
April 27 2018 - 2:00AM
UK Regulatory
TIDMMCON
RNS Number : 3154M
Mincon Group Plc
27 April 2018
MINCON GROUP PLC
("Mincon" or the "Group")
RESULT OF AGM
Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General
Meeting yesterday, 26 April 2018, at Park Inn by Radisson, Shannon,
Ireland and announces that all resolutions proposed at the meeting
were duly approved. The full text of the approved resolutions can
be found in the Notice of the Annual General Meeting. The Notice is
available to view, and download, from the Group's website at
www.mincon.com.
The resolutions passed included a resolution approving the
payment of a final dividend in respect of the year ended 31
December 2017 of 1.05 cent per share. As notified in the Group's
preliminary statement of full year results released on 20 March
2018, this will be paid on 22 June 2018 to shareholders on the
register at close of business on 25 May 2018.
ENDS
27(th) April, 2018
For further information, please contact:
Mincon Group plc
Joe Purcell - Chief Executive Officer Tel: +353 (61) 361 099
Peter E. Lynch - Chief Operating
Officer
Davy Corporate Finance (Nominated Adviser and ESM Adviser)
Anthony Farrell Tel: +353 (1) 679 6363
Daragh O'Reilly
This information is provided by RNS
The company news service from the London Stock Exchange
END
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