CAMK Camkids

TIDMCAMK

RNS Number : 7104W

Camkids Group PLC

11 November 2014

 
   11 November 2014 
 

Camkids Group plc

("Camkids" or the "Company")

Result of Extraordinary General Meeting

Dividend payment date

Camkids Group plc (AIM: CAMK), a leading Chinese designer, manufacturer and distributor of branded outdoor clothing, footwear and equipment for children and teenagers, announces that at its Extraordinary General Meeting ("EGM") held earlier today, all resolutions put to shareholders were passed.

Following conclusion of the EGM, the dividend timetable is set out in the table below:

 
 20 November 2014   Ordinary Shares quoted ex dividend 
 21 November 2014   Record date for interim dividend 
 05 December 2014   Final date for receipt of Scrip Dividend 
                     Mandate / CREST Dividend Election Input 
                     Message 
 18 December 2014   Posting of cheques and tax vouchers 
                     (as appropriate) (with anticipated receipt 
                     date of 19 December 2014) 
 19 December 2014   Dividend payment date / allotment of 
                     new Ordinary Shares / first day of dealing 
                     in the new Ordinary Shares 
 19 December 2014   Posting share certificates 
 

- Ends -

For further information:

 
 Camkids Group plc 
 Zhang Congming, Executive Chairman   Tel: +44 (0) 20 7398 
                                                      7714 
 Ng Pei Eng, Chief Finance Officer      www.camkids-ir.com 
 
 
 Allenby Capital Limited 
 Alex Price / James Reeve / Nick     Tel: +44 (0) 20 3328 
  Athanas                                            5656 
 a.price@allenbycapital.com        www.allenbycapital.com 
 

Media enquiries:

 
 Abchurch Communications Limited 
 Henry Harrison-Topham / Canace    Tel: +44 (0) 20 7398 7714 
  Wong 
 camkids@abchurch-group.com           www.abchurch-group.com 
 

Notes to editors

Camkids is a leading Chinese designer, manufacturer and distributor of branded outdoor clothing, footwear and equipment for children and teenagers.

Based in Fujian province in China, the Group focuses on children's sportswear for outdoor activities, combining functionality and innovation. The products are mid-range price based, targeting mid and high range markets within China.

The three main product areas are:

-- Camkids outdoor clothing - all weather jackets, waterproof trousers, shirts, tops and T-shirts, woollen sweaters, jeans, trousers shorts and skirts;

-- Camkids footwear - hiking boots, outdoor leisure footwear, flip-flops, sandals and boots

-- Camkids equipment and accessories - telescopes, backpacks, technical packs, tents, sleeping bags, headgear, caps, kettles, headlights and torches.

The Group designs its entire product range and manufactures the majority of its footwear. Outdoor apparel and accessories are currently manufactured by third party OEMs.

Camkids' primary route to market for the sale of its products is through its network of distributors. The Group has established an extensive distribution network across 29 provinces, 4 municipalities and 5 autonomous regions within the PRC and is successfully expanding its presence in tier 3 and tier 4 cities. The Group has 17 authorised distributors operating over 1,336 franchised retail outlets, and continues to develop its e-commerce business and currently has over 200 product lines on offer through its existing online partners of Taobao and JD.com.

Camkids has received a number of prestigious awards. In September 2014 it was announced that Camkids had been included in the rankings as one of "The Top 500 Asia Brands". In addition to this prestigious award, the Group's Chairman has also been honoured as one of the "Top ten new brand creators in Chinese industry".

For more information please visit www.camkids-ir.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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