MBH Corporation plc Notice of AGM 2023 Dividend Declaration & Scrip Dividend Share Consolidation
Announcement provided byMBH Corporation Plc · M8H
MBH Corporation Plc (M8H)
26 May 2023
MBH Corporation plc ("MBH" or the "Company"), a diversified investment holding company, confirms that following the release of its 2022 Annual Report and Accounts, the Notice of Annual General Meeting ("AGM") with accompanying Proxy Form and Scrip Dividend Circular have been posted to shareholders today.
These documents are also available, in electronic form, for download on the Company's website https://www.mbhcorporation.<wbr/>com/agm-2023.
MBH's AGM will be held at 9:00 a.m.
The AGM Notice contains a resolution to approve: (i) the payment of a 2022 dividend of
In the event the shareholders are unable to attend the AGM, they are urged to submit their votes via proxy as early as possible, electronically or by post.
Shareholders are also invited to submit written questions for the Board to consider. Questions can be pre submitted in advance of the AGM via the website up to 9:00 a.m. on 27 June 2023, being the day before the AGM. The Board will respond to key questions during the meeting.
For IR and media enquiries:
+44 (0) 770 396 3953
Aquis Exchange Corporate Adviser:
First Sentinel Corporate Finance Limited
+44 (0) 7876 888 011
Notes to Editors
About MBH Corporation
MBH Corporation plc (M8H:GR) is a diversified investment holding company, listed on the
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The issuer is solely responsible for the content of this announcement.
|OAM Categories:||3.1. Additional regulated information required to be disclosed under the laws of a Member State|
|EQS News ID:||1642389|
|End of Announcement||EQS News Service|
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