HML Holdings PLC Posting of Report and Accounts and Notice of AGM (6803O)

TIDMHMLH

RNS Number : 6803O

HML Holdings PLC

23 August 2017

HML Holdings plc

("HML")

Posting of Report and Accounts, Notice of Annual General Meeting

Dividend Timetable

HML Holdings plc (AIM: HMLH), a leading provider of property management, insurance and ancillary services to residential property blocks, announces that it has posted to shareholders copies of its Annual Report and Accounts for the year ended 31 March 2017 together with the Notice of Annual General Meeting ("AGM") and form of proxy. An electronic copy of the Annual Report and Accounts is now available to view on the Company's website www.hmlholdings.com.

The AGM will be held at HML's offices at 9-11 The Quadrant, Richmond, Surrey, TW9 1BP on 19 September 2017, at 11.00 a.m.

As announced on 4 July 2017, the Directors have proposed paying a final dividend of 0.37p per share in relation to the year ended 31 March 2017 (2016: 0.33p per share).

Subject to shareholder approval at the Annual General Meeting, the final dividend will be paid on 20 October 2017 to qualifying shareholders on the Register at the close of business on 6 October 2017. The ordinary shares ex-dividend date is 5 October 2017.

For further information, please contact:

http://www.hmlholdings.com

HML Holdings plc Tel: [phone]

Robert Plumb, Chief Executive Officer

James Howgego, Finance Director

finnCap Tel: [phone]

Jonny Franklin-Adams/Giles Rolls - corporate finance

Mia Gardner - corporate broking

Tavistock Communications Group Tel: [phone]

James Verstringhe/Jeremy Carey

This information is provided by RNS

The company news service from the London Stock Exchange

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August 23, 2017 02:00 ET (06:00 GMT)