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SHOE ZONE PLC AGM Information 2024
7915_egm_2024-01-31_5019e0c3-0544-42bb-b7a8-267d02e8aa23.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 4218B
Shoe Zone PLC
31 January 2024
Shoe Zone plc
("Shoe Zone" or the "Company")
Posting of the Annual Report and Accounts,
Notice of Annual General Meeting
and
Provisional Dividend Timetable
Shoe Zone announces that the Company's Annual Report & Accounts, along with the Company's Notice of Annual General Meeting ("AGM") has been posted to shareholders today and will be available shortly on the Company's website: www.shoezone.com/Investors.
The AGM will be held at Shoe Zone plc, Haramead Business Centre, Leicester, LE1 2JH on 12 March 2024 at 10.00 a.m.
Shoe Zone is also pleased to announce its provisional dividend timetable, subject to the successful passing of certain resolutions at its AGM:
Ex-Dividend Date: 14 March 2024
Record Date: 15 March 2024
Payment Date: 2 April 2024
Dividend payments will include, as announced in the Final Results on 9 January 2024, both a final dividend of 8.9 pence per share and a special dividend of 6.0 pence per share
For further information please call:
| Shoe Zone PLC | Tel: +44 (0) 116 222 3001 | ||
| Anthony Smith (Chief Executive) | |||
| Terry Boot (Finance Director) | |||
| Zeus (Nominated Adviser and Broker) | Tel: +44 (0) 203 829 5000 | ||
| David Foreman, James Hornigold, Ed Beddows (Investment Banking) | |||
| Dominic King (Corporate Broking) |
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