4th Feb 2009 07:00
4 February 2009
IDOX plc
(the ''Company'' or ''IDOX'')
Notice of AGM
Notice is hereby given that the Annual General Meeting ("AGM") of the Company will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London, WC2A 1AP on 26 February 2009 at 10.00 a.m..
Notice of the AGM has been sent to all shareholders of the Company.
As announced on 8 December 2008, the Board of IDOX plc has proposed a dividend of 0.115 pence per ordinary share. Details of the dividend payment timetable are set out below:
AGM Date: 26 February 2009
Ex-dividend Date: 4 March 2009
Record Date: 6 March 2009
Payment Date: 6 April 2009
For further information, call:
IDOX plc 020 7332 6000
Martin Brooks, Chairman
Richard Kellett-Clarke, CEO
Will Edmondson, CFO
Noble & Company Limited 020 7763 2200
John Llewellyn-Lloyd
Sam Reynolds
College Hill 020 7457 2049
Adrian Duffield
Carl Franklin
About IDOX plc
IDOX is a leading developer and supplier of software and services for the management of local government and other public sector organisations. Some 70% of UK local authorities use IDOX software and managed services for document and knowledge management and for the provision of web-based services such as planning applications and public information.
It also supplies decision support content and additional specialist services via the IDOX Information Service. Under the TFPL brand the company is transforming approaches to knowledge and content management via consultancy and training as well as providing these specialist skills to customers through its recruitment division.
IDOX is headquartered in London, United Kingdom with offices in Glasgow and Newbury.
For more information on IDOX plc (AIM: IDOX) please visit www.idoxplc.com
Related Shares:
Idox Group