Bilby PLC Result of AGM & Payment of Final Dividend (4736A)

TIDMBILB

RNS Number : 4736A

Bilby PLC

11 September 2018

11 September 2018

Bilby Plc

("Bilby" or the "Group")

Result of AGM & Payment of Final Dividend

The Board of Bilby Plc (AIM: BILB.L), is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

A final dividend of 2p per ordinary share will be paid on 27 September 2018 to those shareholders on the register at the close of business on 27 July 2018.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

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Enquiries

 
             Bilby Plc                                       020 3968 4490 
             Sangita Shah, Non-Executive 
              Chairman 
             David Ellingham, Chief Executive 
              Officer 
 
 
               Northland Capital Partners                      020 3861 6625 
             (Nominated Adviser and Broker) 
             Corporate Finance: 
             David Hignell / Matthew Johnson 
             Sales and Broking: 
             Rob Rees / Mark Treharne 
 
             Hudson Sandler                                  020 7796 4133 
             Charlie Jack 
              Bertie Berger 
 

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(END) Dow Jones Newswires

September 11, 2018 12:52 ET (16:52 GMT)