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RS2 p.l.c. Regulatory Filings 2016

Apr 14, 2016

2058_rns_2016-04-14_80abd09b-24d6-4e86-8152-87b88b3d5d32.pdf

Regulatory Filings

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RS2 Software p.l.c.

COMPANY ANNOUNCEMENT

The following is a company announcement issued by RS2 Software p.l.c. pursuant to Malta Financial Services Authority Listing Rules.

Quote

The Board of Directors of RS2 Software p.l.c. is scheduled to meet on Thursday 28 April 2016 to:

    1. Consider and approve RS2 Software p.l.c. Audited Financial Statements for the financial year ended 31 December 2015.
    1. Consider the declaration or otherwise of final dividend to be recommended to RS2 Software p.l.c. Annual General Meeting.

Unquote

Dr. Ivan Gatt Company Secretary

14 April 2016