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MIDI Plc Regulatory Filings 2021

Mar 25, 2021

2069_rns_2021-03-25_6a479b29-8fec-47db-aea2-4f370a225e4b.pdf

Regulatory Filings

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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 23 April 2021 to:

(i) consider and approve audited financial statements for the year ended 31 December 2020; and
(ii) consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of shareholders.

Unquote

Catherine Formosa Company Secretary

25 March 2021