17th Oct 2006 15:36
Fonebak plc17 October 2006 Fonebak PLC (the "Company") Timetable for dividend payment and notice of AGM The Company announces that its 2006 Annual General Meeting ("AGM") will be heldat 11.00 a.m. on Thursday 21 December 2006 at the offices of KBC Peel Hunt, 111Old Broad Street, London EC2N 1PH. In addition and further to the announcement on 4 October 2006 of its results forthe year ended 30 June 2006, the Board of the Company is pleased to confirm thetimetable for the payment of the one pence dividend, which will be paid as afinal dividend. If the necessary resolution to approve the dividend is passed at the AGM, thedividend will be paid on 27 December 2006 to shareholders on the register at theclose of business on 8 December 2006. 17 October 2006 Enquiries: Pelham Public RelationsJames Henderson 020 7743 6673 M - 07774 444163 Philip Dennis 020 7743 6363 M - 07947 868206 - ENDS - This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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