Result of AGM (0184G)
May 05 2011 - 7:35AM
UK Regulatory
TIDMRBN
RNS Number : 0184G
Robinson PLC
05 May 2011
Robinson plc
AGM Result
Robinson plc ("Robinson" or "the Company"; stock code: RBN), the
custom manufacturer of plastic and paperboard packaging based in
Chesterfield, held its Annual General Meeting today at 11:30am.
The following resolutions were approved at the meeting:
1. The Directors' Report and audited Financial Statements for
the year ended 31 December 2010 were adopted.
2. A final dividend of 1.75p per ordinary share was approved -
this brings the total dividend for the year to 3.25p, representing
a 4.6% net yield based on the current share price (70.5p). The
final dividend shall be paid on 6 June 2011 to shareholders on the
register on 20 May 2011.
3. Anthony Glossop was re-elected as a director.
4. Grant Thornton UK LLP were re-appointed as auditor of the
Company and the directors were authorised to determine their
remuneration.
For further information, please contact:
Robinson plc
Guy Robinson, Finance Director Tel: 01246 505196
www.robinsonpackaging.com
WH Ireland
Katy Mitchell Tel: 0161 832 2174
This information is provided by RNS
The company news service from the London Stock Exchange
END
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