Publication of Annual Report and Notice of AGM

RNS Number : 2742T

Redcentric PLC

17 July 2015

 

17 July 2015

Redcentric plc

("Redcentric" or the "Company")

Publication of Annual Report, Notice of AGM & Dividend Timetable

Redcentric announces that the Annual Report and Accounts for the year ended 31 March 2015 and the Notice of Annual General Meeting ("AGM") will be available on the Company's website at www.redcentricplc.com from 20 July 2015. Copies of both documents will be posted to shareholders from 27 July 2015.

The AGM of the Company will be held at 10.00am on Tuesday 1 September at 100 Fetter Lane, London EC4A 1BN.

As previously announced, the Board is proposing a final dividend of 2.5p per share, making 3.5p for the year in total. If approved by shareholders at the AGM, the Company will pay the final dividend on 28 September 2015 to shareholders on the register at the close of business on 4 September 2015. The ex-dividend date will be 3 September 2015.

Enquiries:

Redcentric plc                                                                                                   Tel. [phone]

Tony Weaver, Chief Executive

Fraser Fisher, Chief Operating Officer

Tim Coleman, Chief Financial Officer

finnCap - NOMAD & Broker                                                                       Tel. [phone]

Stuart Andrew / Simon Hicks

MXC Capital Advisory LLP - Financial Adviser                                     Tel: [phone]

Marc Young / Charlotte Stranner

Newgate                                                                                                            Tel: [phone]

Bob Huxford / Alex Shilov / Helena Bogle

 

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