COMPANY ANNOUNCEMENT MDS38
Medserv plc
Approval of financial statements
Recommendation of a Dividend
Date of Announcement: | 8 April 2010 |
Reference: | 28/2010 |
This is a company announcement being made by Medserv p.l.c., the "Company" in compliance with Listing Rules 8.7.4, 8.7.21 and 9.35.2:
QUOTE
The Board of Directors of the Company has today approved the financial statements for the period ended 31 December 2009 and resolved that they be submitted for the approval of the shareholders at the forthcoming Annual General Meeting. A preliminary profits statement is attached to this Company Announcement and has been made available for public viewing on the Company’s website at www.medservmalta.com.
The Board of Directors is proposing that the Annual General Meeting approves the payment of a net dividend of €1,350,000, representing a net dividend per ordinary share of €0.135c.
The Board of Directors has also decided that the Annual General Meeting shall be held on 18 May 2010. Shareholders on the Company’s Register at the Central Securities Depository of the Malta Stock Exchange as at close of business on 23 April 2010 will be entitled to receive to the said dividend and the notice of the Annual General Meeting together with a copy of the Annual Report and Financial Statements. Pursuant to the Malta Stock Exchange Bye-Laws, the Register as at close of business on 23 April 2010 will include trades undertaken up to and including 20 April 2010.
UNQUOTE
Louis de Gabriele
Company Secretary
Please click here to view the Approval of Financial Statements & Declaration of a Dividend