Dividend Timetable and Notice of AGM

RNS Number : 0840K

Redcentric PLC

19 June 2014

 



Redcentric plc

("Redcentric" or the "Company")

Dividend Timetable / Notice of AGM

In the Company's results announcement on 16 June 2014 a dividend of 1.0p per share was announced. The dividend will be paid on 5th September 2014 to shareholders on the register at the close of business on 1 August 2014. The ex-dividend date will be 30 July 2014.

Redcentric also announces that the Annual Report and Accounts for the year ended 31 March 2014 will be available on the Company's website at www.redcentricplc.com from tomorrow morning.  Copies of the Report and Accounts together with the Notice of Annual General Meeting will be posted to shareholders at the end of June. The Annual General Meeting of the Company will be held at 12.00pm on Friday, 8 August 2014 at 100 Fetter Lane, London EC4A 1BN.

Enquiries:

Redcentric plc Tony Weaver, Chief Executive Tim Coleman, Chief Financial Officer	Tel. [phone]
N+1 Singer - Nomad & Joint Broker	Tel: [phone]
Jonny Franklin-Adams / Ben Wright
finnCap - Joint Broker	Tel: [phone]
Charlotte Stranner / Stuart Andrews
MXC Capital Advisory LLP - Corporate Finance Adviser Marc Young	Tel. [phone]
Newgate Threadneedle - Financial PR Josh Royston / Hilary Millar	Tel. [phone]

 

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