Business
RM plc: Annual Report & AGM Notice
RM plc: Annual Report & AGM Notice.
About this update from Rm Plc
[{"type":"text","content":"\n \nRNS Number : 8242X RM PLC 24 February 2017 \n\n24 February 2017\n \n \nRM plc\n(\"RM\")\n \nPublication of 2016 Annual Report and Financial Statements \nAnd\nNotice of Annual General Meeting\n \nRM announces that the following documents have today been submitted to the National Storage Mechanism, where they will shortly be available for viewing at www.morningstar.co.uk/uk/NSM:\n \n· the Annual Report and Financial Statements for the year ended 30 November 2016; and\n \n· the Notice of Annual General Meeting (\"AGM\") and associated form of proxy, for the AGM to be held at 11.30 a.m. on Wednesday, 22 March 2017 at 140 Eastern Avenue, Milton Park, Abingdon, Oxon, OX14 4SB.\n \nHard copies of these documents have been posted to those RM shareholders who have elected to receive paper communications.\n \nThe Annual Report and Financial Statements, as well as the Notice of AGM, are also available on RM's website at www.rmplc.com.\n \nAs previously announced, the expected timetable for the 2016 final dividend and the AGM are set out below:\n \n\n\n\n\nEx-dividend date for 2016 final dividend (4.50 pence per share)\n\n\n16 March 2017\n\n\n\n\nRecord date for 2016 final dividend\n\n\n17 March 2017\n\n\n\n\nAGM\n\n\n22 March 2017 at 11.30 a.m.\n\n\n\n\nPayment of 2016 final dividend\n\n\n21 April 2017\n\n\n\n\n \nNotes:\n \n1. References to times are to London Time.\n2. If any of the above times or dates should change, the revised times and/or dates will be notified to shareholders by an announcement through a Regulatory Information Service.\n3. Payment of the 2016 final dividend is subject to the approval by shareholders of the final dividend at the AGM.\n \n \nFor more information, please contact:\n \nGreg Davidson\nCompany Secretary\nRM plc 08450 700300\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ACSTIMJTMBMT...