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Skillcast Group plc announced on 28 May 2026 that it posted its annual report and accounts for the year ended 31 December 2025 and notice of its Annual General Meeting (AGM) to shareholders. The AGM is scheduled for 23 June 2026 at 11:00 a.m. and includes a resolution to approve a proposed final dividend of 0.418p per share, with an ex-dividend date of 2 July 2026, record date of 3 July 2026, and an expected payment date on or around 24 July 2026.
| Date | 28 May 2026 |
| Time | 07:00:06 |
| Category | Miscellaneous |
| ID | 7520F |
Skillcast Group plc
("Skillcast", the "Group", or the "Company")
28 May 2026
Notice of AGM and dividend declaration
Skillcast Group plc (AIM: SKL), the governance, risk and compliance ("GRC") software and e-learning provider announces that the Company has today posted to shareholders copies of its annual report and accounts for the year ended 31 December 2025, along with notice of the Company's Annual General Meeting ("AGM") to be held at the Company's offices at 80 Leadenhall Street, London, EC3A 3DH on Tuesday 23 June 2026 at 11.00 a.m. A copy of the annual report and accounts, notice of AGM, and form of proxy is available from the Company's website, www.skillcast.com.
Dividend declaration
The notice of AGM contains a resolution to approve the proposed final dividend of 0.418p per share, details of which were announced in the Company's final results announcement released on 29 April 2026. The ex-dividend date for this payment is 2 July 2026, the record date is 3 July 2026, and the expected payment date is on or around 24 July 2026.
Attendance at the AGM
Shareholders are invited to attend the AGM in person, however, due to space restrictions the Company requests that Shareholders confirm their intention to attend in advance to Skillcast's company secretary at [email protected] using the title "Skillcast Group plc AGM" and including the shareholder's full name.
Voting at the AGM
Shareholders are permitted to appoint a proxy by filling in the proxy form accompanying the AGM notice. The Company recommends the use of the Chairman of the Meeting as proxy.
For further information, please contact:
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Skillcast Group plc |
+44 (0)20 7929 5000 |
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Richard Amos, Chairman Vivek Dodd, Chief Executive Officer |
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Richard Steele, Chief Financial Officer |
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Cavendish (Nominated Adviser & Broker) |
+44 (0)20 7220 0500 |
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Jonny Franklin-Adams / Isaac Hooper (Corporate Finance) |
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Sunila de Silva (Corporate broking) |
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