2 February 2016
RM plc
("RM")
Full Year Dividend Details
Following the announcement on 1 February 2016 of preliminary results for the year ended 30 November 2015, RM sets out below the expected timetable for the final dividend and AGM:
Ex-dividend date for 2015 final dividend (3.80 pence per share) |
10 March 2016 |
Record date for 2015 final dividend |
11 March 2016 |
AGM |
23 March 2016 at 11.30 a.m. |
Payment of 2015 final dividend |
8 April 2016 |
Notes:
1. References to times are to Greenwich Mean Time.
2. If any of the above times or dates should change, the revised times and/or dates will be notified to shareholders by an announcement on a Regulatory Information Service.
3. Payment of the 2015 final dividend is subject to the approval by shareholders of the final dividend.
For more information, please contact:
Greg Davidson
Company Secretary
RM plc 08450 700300
