Pre-Annual General Meeting Information • Feb 3, 2021
Pre-Annual General Meeting Information
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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
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