KINO Kinovo Plc

TIDMBILB

RNS Number : 1517N

Bilby PLC

04 August 2017

4 August 2017

Bilby Plc

("Bilby" or the "Company")

Result of AGM

The Board of Bilby Plc (AIM: BILB.L) is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

A final dividend of 1.50p per ordinary share will be paid on 31 August 2017 to those shareholders on the register at the close of business on 28 July 2017.

Enquiries:

Bilby Plc 020 8269 3777

Phil Copolo, Deputy Executive Chairman

Sangita Shah, Non-Executive Chairman

David Ellingham, Finance Director

Northland Capital Partners 020 7886 2500

(Nominated Adviser and Broker)

Corporate Finance:

David Hignell

Matthew Johnson

Patrick Claridge

Sales and Broking:

Bob Pountney

John Howes

Hudson Sandler 020 7796 4133

(Financial PR)

Charlie Jack

Emily Dillon

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 04, 2017 05:29 ET (09:29 GMT)

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