Dividend Declaration and Notice of AGM

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.