KINOVO PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 11, 2018

National Storage Mechanism | Additional information

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RNS Number : 4736A

Bilby PLC

11 September 2018

11 September 2018

Bilby Plc

("Bilby" or the "Group")

Result of AGM & Payment of Final Dividend

The Board of Bilby Plc (AIM: BILB.L), is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

A final dividend of 2p per ordinary share will be paid on 27 September 2018 to those shareholders on the register at the close of business on 27 July 2018.  

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014. 

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Enquiries

Bilby Plc	020 3968 4490
Sangita Shah, Non-Executive Chairman
David Ellingham, Chief Executive Officer
Northland Capital Partners	020 3861 6625
(Nominated Adviser and Broker)
Corporate Finance:
David Hignell / Matthew Johnson
Sales and Broking:
Rob Rees / Mark Treharne
Hudson Sandler	020 7796 4133
Charlie Jack Bertie Berger

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