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IDOX PLC

Pre-Annual General Meeting Information Feb 3, 2021

7699_rns_2021-02-03_b833fa43-998d-4f5b-a7b8-d9df9fe977c2.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 7816N

IDOX PLC

03 February 2021

3 February 2021

Idox plc

('Idox' or the 'Group' or the 'Company')

AGM Date

Dividend Payment Schedule

Idox plc (AIM: IDOX), a leading supplier of specialist information management software and solutions to the public and asset intensive sectors, is pleased to confirm the key dates relating to the Company's Annual General Meeting (AGM), and final dividend of 0.3p per share (2019: £NIL) proposed as part of the announcement of its financial results for the year ended 31 October 2020 yesterday.  

The Notice of Meeting will be issued in the coming weeks, with the AGM scheduled for18 March 2021.

EVENT DATE
AGM DATE 18 March 2021
EX-DIVIDEND DATE 25 March 2021
RECORD DATE 26 March 2021
PAYMENT DATE 09 April 2021

For further information please contact:

Idox plc +44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman
David Meaden, Chief Executive
Rob Grubb, Chief Financial Officer
Peel Hunt LLP (NOMAD and Broker) +44 (0) 20 7418 8900
Edward Knight
Paul Gillam
Nick Prowting
MHP Communications + 44 (0) 203 128 8170
Reg Hoare [email protected]
James Bavister
Amy O'Sullivan

About Idox plc

For more information see www.idoxplc.com @Idoxgroup 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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