REG - Skillcast Group PLC - Notice of AGM

SkillcastAnnouncement

30/05/2024 16:45

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RNS Number : 5281Q  Skillcast Group PLC  30 May 2024

 

30 May 2024

 

Skillcast Group plc

("Skillcast", the "Group", or the "Company")

 

Notice of AGM

 

Skillcast Group plc (AIM: SKL), the provider of content and technology for
digital compliance transformation, announces that the Company has today posted
to shareholders copies of its annual report and accounts for the year ended 31
December 2023, along with notice of the Company's Annual General Meeting
("AGM") to be held at the Company's offices at 80 Leadenhall Street, London,
EC3A 3DH on Tuesday 25 June 2024 at 1.00 p.m. A copy of the annual report and
accounts and notice of AGM is available from the Company's website,
www.skillcast.com (http://www.skillcast.com) .

 

Dividend declaration

The notice of AGM contains a resolution to approve the proposed final dividend
of 0.279p per share, details of which were announced in the Company's final
results announcement on 25 April 2024. The ex-dividend date for this payment
is 4 July 2024, the record date is 5 July 2024 and the expected payment date
is on or around 26 July 2024.

 

Attendance at the AGM

Shareholders are invited to attend the AGM in person, however, due to space
restrictions the Company requests that Shareholders confirm their intention to
attend in advance to Lee Bird at leeb@msporg.co.uk with the title "Skillcast
Group plc AGM" and including the shareholder's full name.

 

Voting at the AGM

Shareholders are permitted to appoint a proxy by filling in the proxy form
accompanying the AGM notice. The Company recommends the use of the Chairman as
proxy.

 

For further information, please contact:

 

 Skillcast Group plc                                          +44 (0) 207 929 5000

 Richard Amos, Chairman

 Vivek Dodd, CEO

 Richard Steele, CFO

 Allenby Capital Limited (Nominated Adviser and Broker)       +44 (0) 203 328 5656

 James Reeve / Piers Shimwell (Corporate Finance)

 Jos Pinnington / Tony Quirke (Corporate Broking and Sales)

 

About Skillcast Group plc

Skillcast helps companies build ethical, inclusive, and resilient workplaces.
It provides content and technology to digitise and streamline compliance
processes and manage them from a single compliance portal. Its product range
includes a Learning management system with comprehensive off-the-shelf
compliance course libraries, a Policy hub, Staff declarations, Anonymous
surveys, CPD tracking, and compliance registers for gifts, expenses, PA
dealing, whistleblowing.

 

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