Result of AGM and Dividend Timetable

About this update from Arcontech Group Plc

RNS Number : 8540R Arcontech Group PLC 26 September 2017   ARCONTECH GROUP PLC   ("Arcontech" or the "Company") Result of AGM and Dividend Timetable Arcontech (AIM: ARC), the provider of products and services for real-time financial market data processing and trading, is pleased to announce that at the Annual General Meeting of the Company held earlier today, all Resolutions were duly passed. Accordingly, the Company confirms the timetable for its maiden dividend of 1 pence per Ordinary Shares is as follows: Ex-Dividend Date: 24 August 2017 Record Date: 25 August 2017 Payment Date: 29 September 2017   Enquiries:   Arcontech Group plc Richard Last,   Chairman and Non-Executive Director 07713 214484 Matthew Jeffs,   Chief Executive 020 7256 2300 finnCap Ltd (Nomad & Broker) Carl Holmes/Simon Hicks 020 7220 0500 To access more information on the Group please visit:   www.arcontech.com     This information is provided by RNS The company news service from the London Stock Exchange   END     RAGBQLFLDKFZBBZ

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