Crimsonwing plc – Approval of Annual Report and Declaration of Interim Dividend
Crimsonwing plc – Approval of Annual Report and Declaration of Interim Dividend
Crimsonwing plc announced that the Board of Directors of has today, Tuesday 29th July approved the financial statements for the financial year ended 31st March 2008 and resolved that they be submitted to shareholders at the forthcoming Annual General Meeting. A Preliminary Profit Statement of results is attached. The Annual Report shall be available for inspection at the Company’s registered office.
The Board of Directors also approved the declaration and payment of an interim dividend on current year of €260,000 representing a net dividend per ordinary share of €0.01. The dividend will paid to shareholders on the register of members at close of business on the 8th August 2008 and shall be paid out to shareholders on or around the 1st September 2008.
The Annual General Meeting will be held on 1st October 2008. Shareholders on the Company’s Register at the Central Securities Depository of the Malta Stock Exchange as at close of business 1st September2008 will be entitled to receive notice of the Annual General Meeting together with the a copy of the Annual Report and Financial Statements. For more information Click Here.