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Notice of AGM

13th Jan 2010 09:37

RNS Number : 4698F
IDOX PLC
13 January 2010
 



13 January 2010

IDOX plc

Date of Annual General Meeting

IDOX plc, (AIM: IDOX, or "the Company")  announces that the Annual General Meeting ("AGM") of the Company will be held on 25 February at 10.00 am, at the offices of College Hill, The Registry, Royal Mint Court, London, EC3N 4QN.

Notice of the AGM will be sent to all shareholders of the Company.

As announced on 12 January 2010, the Board of IDOX plc has proposed a final dividend of 0.12 pence per ordinary share. Subject to shareholder approval at the AGM, this dividend will be payable on 13 April 2010 to those members whose names are on the Shareholder Register on 12 March 2010 and the shares will become ex-dividend on 10 March 2010.

Enquiries:

IDOX

020 7332 6000

Martin Brooks, Chairman 

Richard Kellett-Clarke, Chief Executive 

William Edmondson, Chief Financial Officer

Investec

020 7597 4000

Andrew Pinder / Erik Anderson 

College Hill

020 7457 2020

Adrian Duffield / Carl Franklin

About IDOX plc

IDOX plc is a supplier of software solutions and services principally to the UK public sector and the leading applications provider to local government for core functions relating to land, people and property through its UNI-form, Plantech and IDOX product range. Over 75% of UK local authorities are customers.

 

The Group gives public-sector organisations the tools to manage information and knowledge, documents and content, business processes and workflow as well as connecting directly with the citizen via the web.

 

It also supplies decision support content and additional specialist services via the IDOX Information Service and the recently acquired J4B business.

 

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.

 

For more information see www.idoxplc.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
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