Notice of AGM

RNS Number : 7432M

IDOX PLC

04 February 2009

 



4 February 2009

IDOX plc

(the ''Company'' or ''IDOX'')

Notice of AGM

Notice is hereby given that the Annual General Meeting ('AGM') of the Company will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London, WC2A 1AP on 26 February 2009 at 10.00 a.m..

Notice of the AGM has been sent to all shareholders of the Company.

As announced on 8 December 2008, the Board of IDOX plc has proposed a dividend of 0.115 pence per ordinary share. Details of the dividend payment timetable are set out below:

AGM Date:              26 February 2009

Ex-dividend Date:     4 March 2009

Record Date:           6 March 2009

Payment Date:        6 April 2009

For further information, call:

IDOX plc                                  020 7332 6000

Martin Brooks, Chairman 

Richard Kellett-Clarke, CEO    

Will Edmondson, CFO    

Noble & Company Limited        020 7763 2200

John Llewellyn-Lloyd 

Sam Reynolds    

College Hill                             020 7457 2049

Adrian Duffield 

Carl Franklin    

About IDOX plc

IDOX is a leading developer and supplier of software and services for the management of local government and other public sector organisations. Some 70% of UK local authorities use IDOX software and managed services for document and knowledge management and for the provision of web-based services such as planning applications and public information.  

It also supplies decision support content and additional specialist services via the IDOX Information Service. Under the TFPL brand the company is transforming approaches to knowledge and content management via consultancy and training as well as providing these specialist skills to customers through its recruitment division.

IDOX is headquartered in London, United Kingdom with offices in Glasgow and Newbury.

For more information on IDOX plc (AIM: IDOX) please visit www.idoxplc.com 

 

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