RM PLC RM plc: Annual Report & AGM Notice (8242X)

TIDMRM.

RNS Number : 8242X

RM PLC

24 February 2017

24 February 2017

RM plc

("RM")

Publication of 2016 Annual Report and Financial Statements

And

Notice of Annual General Meeting

RM 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:

   --      the Annual Report and Financial Statements for the year ended 30 November 2016; and 

-- 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.

Hard copies of these documents have been posted to those RM shareholders who have elected to receive paper communications.

The Annual Report and Financial Statements, as well as the Notice of AGM, are also available on RM's website at www.rmplc.com.

As previously announced, the expected timetable for the 2016 final dividend and the AGM are set out below:

 
 Ex-dividend date for 2016 final       16 March 2017 
  dividend (4.50 pence per share) 
------------------------------------  --------------- 
 Record date for 2016 final dividend   17 March 2017 
------------------------------------  --------------- 
 AGM                                   22 March 2017 
                                        at 11.30 a.m. 
------------------------------------  --------------- 
 Payment of 2016 final dividend        21 April 2017 
------------------------------------  --------------- 
 

Notes:

   1.          References to times are to London 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 through a Regulatory Information Service.

3. Payment of the 2016 final dividend is subject to the approval by shareholders of the final dividend at the AGM.

For more information, please contact:

Greg Davidson

Company Secretary

   RM plc                          08450 700300 

This information is provided by RNS

The company news service from the London Stock Exchange

END

ACSTIMJTMBMTBPR

(END) Dow Jones Newswires

February 24, 2017 09:00 ET (14:00 GMT)