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MIDI Plc Board/Management Information 2020

Mar 18, 2020

2069_rns_2020-03-18_3195e444-d98b-4142-ae0f-693437098ad7.pdf

Board/Management Information

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Company Announcement

The following is a Company Announcement issued by MIDI p.l.c. ("MIDI" or the "Company") pursuant to the Listing Rules issued by the Listing Authority.

Quote

Board Meeting to be held

The Board of Directors of MIDI is scheduled to meet on the 25 April 2020 to:

(i) consider and approve audited financial statements for the year ended 31 December 2019; and
(ii) consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of shareholders.

Unquote

Catherine Formosa Company Secretary

18 March 2020