9th Oct 2006 12:33
Rightmove Plc09 October 2006 Rightmove plc157-160 PicadillyLondonW1J 9EB RIGHTMOVE PLC (the "Company") The Company announces further to the Interim Results announcement on 1 September2006 that it intends, subject to approval of shareholders and the High Court, to cancel its share premium account, in order to increase the level of the Company's distributable reserves and to allow the payment of an interim dividend. A Circular to shareholders and Notice of Extraordinary General Meeting was posted to shareholders on 6 October 2006. Copies of the document have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS The Company's Extraordinary General Meeting will be held on 30 October 2006 at 10.00 am, at the offices of Pinsent Masons, Citypoint, One Ropemaker Street, London EC2Y 9AH. If the cancellation of the Share Premium Account becomes effective, the Board intends to declare an interim dividend of 1.5 pence per Ordinary Share as soon as possible thereafter. It is currently expected that the interim dividend will be paid to Shareholders before 31 December 2006 but the record date and paymentdate for the dividend will be announced through a Regulatory News Service following the cancellation of the Share Premium account becoming effective. For further information please contact: Graham Zacharias, Rightmove plc Tel: +44 (0) 20 7318 9804Brian Hudspith, Maitland Tel: +44 (0) 20 7379 5151 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Rightmove