Notice of AGM and dividend declaration

Summary by AI ^BETAClose X

Skillcast Group plc has announced its Annual General Meeting will be held on June 23, 2026, and has posted its annual report and accounts for the year ended December 31, 2025, to shareholders. The company also declared a final dividend of 0.418p per share, with an ex-dividend date of July 2, 2026, a record date of July 3, 2026, and an expected payment date around July 24, 2026. Shareholders are invited to attend the AGM in person and are encouraged to confirm their attendance in advance.

Disclaimer*

Skillcast Group PLC

28 May 2026

Skillcast Group plc

("Skillcast", the "Group", or the "Company")

28 May 2026

Notice of AGM and dividend declaration

Skillcast Group plc (AIM: SKL), the governance, risk and compliance ("GRC") software and e-learning provider announces that the Company has today posted to shareholders copies of its annual report and accounts for the year ended 31 December 2025, along with notice of the Company's Annual General Meeting ("AGM") to be held at the Company's offices at 80 Leadenhall Street, London, EC3A 3DH on Tuesday 23 June 2026 at 11.00 a.m. A copy of the annual report and accounts, notice of AGM, and form of proxy is available from the Company's website, www.skillcast.com.

Dividend declaration

The notice of AGM contains a resolution to approve the proposed final dividend of 0.418p per share, details of which were announced in the Company's final results announcement released on 29 April 2026. The ex-dividend date for this payment is 2 July 2026, the record date is 3 July 2026, and the expected payment date is on or around 24 July 2026.

Attendance at the AGM

Shareholders are invited to attend the AGM in person, however, due to space restrictions the Company requests that Shareholders confirm their intention to attend in advance to Skillcast's company secretary at cosec@msporg.co.uk using the title "Skillcast Group plc AGM" and including the shareholder's full name.

Voting at the AGM

Shareholders are permitted to appoint a proxy by filling in the proxy form accompanying the AGM notice. The Company recommends the use of the Chairman of the Meeting as proxy.

For further information, please contact:

Skillcast Group plc	+44 (0)20 7929 5000
Richard Amos, Chairman Vivek Dodd, Chief Executive Officer
Richard Steele, Chief Financial Officer


Cavendish (Nominated Adviser & Broker)	+44 (0)20 7220 0500
Jonny Franklin-Adams / Isaac Hooper (Corporate Finance)
Sunila de Silva (Corporate broking)

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