Utilitywise plc Notice of AGM and Proposed Final Dividend (0061X)

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RNS Number : 0061X

Utilitywise plc

14 November 2014

14 November 2014

Utilitywise plc

("Utilitywise" or the "Company")

Notice of AGM and Proposed Final Dividend

Utilitywise PLC (AIM: UTW), a leading independent utility cost management consultancy, announces that, in accordance with AIM Rule 20, it has published its annual report and accounts for the year to 31 July 2014, which are now available on the Company's website, www.utilitywise.com. The Notice of Annual General Meeting ("Notice"), which will take place at 11:00am on Monday 15(th) December 2014 at Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, NE28 9EJ will today be posted to shareholders.

Utilitywise also confirmed that it intends to pay a final dividend of 2.8p per share, making a total dividend for the year of 4p per share. The final dividend is subject to the approval of the shareholders at the Annual General Meeting. As detailed in the Company's results announcement on 28 October 2014, the dividend per share will be paid on 18 December 2014 to shareholders on the register at close of business on 14 November 2014. The associated ex-dividend date is 13 November 2014.

For further information:

 
     Utilitywise PLC                                    0870 626 0559 
     Geoff Thompson (CEO) 
     Andrew Richardson (Deputy CEO) 
     Jon Kempster (CFO) 
 
     finnCap (NOMAD and broker)                         020 7220 0500 
     Matt Goode / Charlotte Stranner (Corporate 
      Finance) 
     Simon Johnson (Corporate Broking) 
 
     Newgate Threadneedle                               020 7653 9850 
     Josh Royston / John Coles / Hilary Buchanan 
 

About Utilitywise

Utilitywise is a leading independent utility cost management consultancy based in North Tyneside. The Group has established trading relationships with a number of major UK energy suppliers and provides services to its customers designed to assist them in achieving better value out of their energy contracts, reduced energy consumption and lower carbon footprint.

Businesses large and small rely on Utilitywise for their energy management needs. Clients range in size from single site SME's to multinationals with thousands of sites and cover the whole of the UK. In total, Utilitywise has over 20,000 customers and manages an overall energy consumption of approaching 20 terra watt hours per annum.

Utilitywise is a UK company quoted on the AIM market of the London Stock Exchange. For more information, please visit www.utilitywise.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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