Skillcast Group PLC Dividend Declaration and Notice of AGM (8201M)
May 25 2022 - 11:19AM
UK Regulatory
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RNS Number : 8201M
Skillcast Group PLC
25 May 2022
25 May 2022
Skillcast Group PLC
("Skillcast", the "Group" or the "Company")
Dividend declaration and Notice of AGM
Skillcast (AIM: SKL), the provider of content and technology for
digital compliance transformation, announces that the Company has
today posted to shareholders copies of its annual report and
accounts for the year ended 31 December 2021, along with notice of
the Company's Annual General Meeting ("AGM") to be held at 80
Leadenhall Street, London, EC3A 3DH on Wednesday 22 June 2022 at
1.00pm. A copy of the annual report and accounts and notice of AGM
will be available from the Company's website shortly,
www.skillcast.com.
Dividend declaration
The notice of AGM contains a resolution to approve the proposed
final dividend of 0.279p per share, details of which were announced
in the Company's final results announcement on 10 May 2022. The
ex-dividend date for this payment is 30 June 2022, the record date
is 1 July 2022 and the expected payment date is on or around 21
July 2022.
Attendance at the AGM
Shareholders are invited to attend the AGM in person, however,
due to space restrictions the Company requests that Shareholders
confirm their intention to attend in advance to Joy Mazhambe at
joym@mspsecretaries.co.uk with the title "Skillcast Group plc AGM"
and including the shareholder's full name.
Voting at the AGM
Shareholders are permitted to appoint a proxy by filling in the
proxy form accompanying the AGM notice. The Company recommends the
use of the Chairman as proxy.
Enquiries:
Skillcast Group plc +44 (0)20 7929 5000
Richard Amos, Chairman
Vivek Dodd, Chief Executive Officer
Richard Steele, Chief Financial Officer
Allenby Capital Limited (Nominated
Adviser & Broker) +44 (0)20 3328 5656
James Reeve, Piers Shimwell (Corporate
Finance)
Tony Quirke (Sales and broking)
About Skillcast Group plc
Skillcast helps companies build ethical, inclusive, and
resilient workplaces. It provides content and technology to
digitise and streamline compliance processes and manage them from a
single compliance portal. Its product range includes a Learning
management system with comprehensive off-the-shelf compliance
course libraries, a Policy hub, Staff declarations, Anonymous
surveys, CPD tracking, and compliance registers for gifts,
expenses, PA dealing, whistleblowing.
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END
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