MBH Corporation plc Notice of AGM 2023 Dividend Declaration & Scrip Dividend Share Consolidation
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.
- 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.
- The AGM Notice contains a resolution to approve: (i) the payment of a 2022 dividend of 0.001 Euro per share and (ii) the payment of such final dividend be made in Scrip Shares, credited as fully paid.
- The Board is also proposing a share consolidation on a 30 share for one basis.
- 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.