Ashley (Laura) Hldgs PLC Notice of AGM (2397E)
April 07 2014 - 9:34AM
UK Regulatory
TIDMALY
RNS Number : 2397E
Ashley (Laura) Hldgs PLC
07 April 2014
LAURA ASHLEY HOLDINGS PLC (the "Company")
Notice of AGM
7 April 2014
Laura Ashley Holdings plc hereby confirm that the Annual General
Meeting ("AGM") of the Company will be held on 8 May 2014 at 2.00
p.m. at Corus Hotel Hyde Park, Lancaster Gate, London W2 3LG.
The Board has recommended a final dividend of 1.0 pence per
share. This dividend will be proposed at the AGM on 8 May 2014 and,
subject to shareholders' approval, will be paid on 12 May 2014 to
all shareholders on the register at the close of business on 22
April 2014. The ex-dividend date will be 16 April 2014.
Enquiries:
Seán Anglim Laura Ashley 020 7880 5100
Anita Scott/James Olley Brunswick 020 7404 5959
Mark Percy (Corporate Finance) Cantor Fitzgerald Europe 020 7894 7624
Richard Redmayne (Corporate Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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