Quiz PLC Amendment to approval of dividend at AGM (0887Y)

TIDMQUIZ

RNS Number : 0887Y

Quiz PLC

17 August 2018

QUIZ plc

("QUIZ" or the "Company")

Amendment to approval of dividend at annual general meeting

QUIZ (AIM: QUIZ), the omni-channel fast fashion brand, announced in its Preliminary results on 5 June 2018, and in its Annual Report and Financial Statements for the year ended 31 March 2018, that it intends to pay a dividend of 0.8 pence per share in respect of second half of FY 2018 as a "final" dividend, subject to shareholder approval at the Company's annual general meeting ("AGM") to be held on 5 September 2018.

Due to an administrative error the resolution to approve the dividend was not included in the notice of AGM and, accordingly, the Company will instead pay the 0.8 pence per share dividend as an "interim" dividend, which will not require shareholder approval at the AGM.

QUIZ confirms that the quantum and the dividend timetable remain unchanged, and that 0.8 pence per share will be paid on or around 14 September 2018 to shareholders on the register on 17 August 2018.

Enquiries:

 
 QUIZ plc                                 Via Hudson Sandler 
 Tarak Ramzan, Chief Executive 
  Officer 
  Gerry Sweeney, Chief Financial 
  Officer 
  Sheraz Ramzan, Chief Commercial 
  Officer 
 
 Panmure Gordon 
  (Nominated Adviser and Sole Broker) 
  Ben Thorne / Alina Vaskina / Atholl 
  Tweedie (Corporate Finance) 
  Erik Anderson (Corporate Broking)       [phone] 
 Hudson Sandler LLP (Public Relations)    [phone] 
 Alex Brennan / Sophie Lister /           [e-mail] 
  Nelly Akpaka 
 

About QUIZ:

QUIZ is an omni-channel fast fashion brand, specialising in occasion wear and dressy casual wear.

QUIZ delivers a distinct proposition that empowers its fashion forward customers to stand out from the crowd.

QUIZ's buying and design teams constantly develop its own product lines, ensuring the latest glamorous looks at value prices. This fast, flexible supply chain, together with the winning formula of style, quality, value and speed-to-market has enabled QUIZ to grow rapidly into an international brand with more than 300 standalone stores, concessions, franchise stores, wholesale partners and international online partners in 20 countries. The Group currently operates 71 standalone stores and 147 concessions in the UK.

QUIZ operates through an omni-channel, fast fashion business model, which encompasses online sales, standalone stores, concessions, international franchises and wholesale arrangements.

To download images please visit: http://www.quizgroup.co.uk/media-download-centre/

For further information:

https://www.quizclothing.co.uk/

http://www.quizgroup.co.uk/

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August 17, 2018 02:00 ET (06:00 GMT)