REG - Adsure Services PLC - Notice of AGM and Proposed Final Dividend

Aquis ExchangeAnnouncement

16/09/2024 08:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240916:nRSP2348Ea&default-theme=true

RNS Number : 2348E  Adsure Services PLC  16 September 2024

16 September 2024

 

Adsure Services PLC

 

Notice of AGM and Proposed Final Dividend Declaration

 

Adsure Services PLC ("Adsure"), the holding company for TIAA Ltd (together,
"the Group"), a specialist business assurance provider, is pleased to
announce, further to the release of our full year results for the year to 31
March 2024 on 29 July 2024, a proposed final dividend declaration of 0.99p per
share, subject to shareholder approval at the forthcoming Annual General
Meeting ("AGM") to be held at the offices of the Aquis Stock Exchange, Floor
2, 63 Queen Victoria St, London EC4N 4UA on Wednesday 9 October 2024 at
11:00am.

 

Further information on the resolutions to be proposed at the Meeting can be
found in the Notice of AGM circular that has been made available on the
Company's website at: www.adsureservicesplc.co.uk
(http://www.adsureservicesplc.co.uk)

 

The proposed final dividend of 0.99p, together with the interim dividend of
0.49p per share paid in April 2024, will bring the total dividend for the year
to 1.48p per share.

 

Subject to approval by shareholders at the AGM, which is scheduled to be held
on Wednesday 9 October 2024, the following distribution timetable will apply:

 

 

 Ex-dividend date  Thursday 17 October 2024
 Record date       Friday 18 October 2024
 Payment date      Friday 25 October 2024

 

 Adsure Services PLC

 Kevin Limn, Chief Executive Officer

                                                       T: +44 (0) 845 300 3333

                                                       E: enquiries@adsureservicesplc.co.uk
 Guild Financial Advisory Limited - Corporate Adviser

 Ross Andrews

 Evangeline Klaassen                                   T: +44 (0)7973 839767

                                                       E: ross.andrews@guildfin.co.uk

                                                       T: +44 (0)7972 841276

                                                       E: evangeline.klaassen@guildfin.co.uk
 Redchurch Communications - Financial PR & IR

 John Casey / Nicky Bagheri

                                                       T: +44 (0) 207 7870 3974

                                                       E: ads@weareredchurch.com

 

 

ABOUT ADSURE

 

Adsure Services PLC is the holding company for TIAA Ltd, a specialist in
providing dynamic support to organisations in navigating the complex world of
strategic risks.

 

Adsure Services' portfolio of advisory and assurance services is tailored to
align with key economic risks impacting the business world. Through its
wholly-owned subsidiary, TIAA ltd, Adsure Services provides internal audit,
anti-crime, security management, IT audit, cyber assurance and advisory
services.

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NEXLAMBTMTJBTTI