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.
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
Richard Amos, Chairman
Vivek Dodd, CEO
Richard Steele, CFO
|
+44 (0) 207 929 5000
|
|
Allenby Capital Limited (Nominated Adviser and
Broker)
James Reeve / Piers Shimwell
(Corporate Finance)
Jos Pinnington / Tony Quirke
(Corporate Broking and Sales)
|
+44 (0) 203 328 5656
|
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.