Business
Posting of Annual Report & Notice of AGM
Posting of Annual Report & Notice of AGM.
About this update from Elixirr International Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 4260Z\n Elixirr International PLC\n 24 May 2021\n \n \n \n \n ELIXIRR INTERNATIONAL PLC\n \n \n (\"Elixirr\", the \"Company\" or the \"Group\")\n \n \n Posting of Annual Report and Accounts and Notice of AGM and \n \n \n Dividend Timetable\n \n \n \n \n \n Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, announces that it has posted to shareholders the Annual Report and Accounts for the year ended 31 December 2020 as well as a notice of the Annual General Meeting (\"AGM\") to be held on 16 June 2021. \n \n \n A copy of the Annual Report and Accounts and the notice of AGM is available on the Company's website at www.elixirr.com/investors. \n \n \n Notice of AGM\n \n \n The AGM will be held at 100 Cheapside, London, EC2V 6DT on 16 June 2021 at 11.00 a.m. \n \n \n Given current instructions from the UK Government regarding COVID-19 and the restrictions on social contact, public gatherings and non-essential travel, shareholders will not be permitted physical entry into the AGM venue. Instead, this year's AGM will be broadcast via videoconference with a question and answer facility.\n \n \n Shareholders wishing to dial in to proceedings on a 'listen only' basis, should e‐mail [email protected] with the subject \"AGM Details\" for dial-in details. Should a shareholder have a question that they would like to raise at the AGM, the Board would ask that they either ask the question in advance of the AGM by sending an email to [email protected] by 14 June 2021 or by watching the AGM virtually and asking the question at the meeting using the 'Chat' function.\n \n \n The Board of Directors strongly encourages shareholders to vote by proxy in lieu of attending in person. The Company has arranged for a quorum to be present in person at the AGM. \n \n \n Dividend timetable\n \n \n In addition, further to the announcement on 12 April 2021 of its final results for the year ended 31 December 2020, the Company is proposing a final dividend of 2.2 pence per ordinary share (the \"Dividend\"). If approved by the passing of the relevant shareholder resolution at the AGM, it is intended that the Dividend will be paid in accordance with the following timetable:\n \n \n \n \n \n Event\n \n \n \n \n Date \n \n \n \n \n \n \n Ex-dividend da...