Bulletin from Kindred Group plc's Annual General Meeting
SLIEMA, Malta, April 20, 2023 /PRNewswire/ -- Today, at Kindred Group plc's (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345 (approximately equivalent to SEK 4.35 on 28 February 2023 exchange rates of 12.63 GBP/SEK) and payable in SEK.
- SLIEMA, Malta, April 20, 2023 /PRNewswire/ -- Today, at Kindred Group plc's (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345 (approximately equivalent to SEK 4.35 on 28 February 2023 exchange rates of 12.63 GBP/SEK) and payable in SEK.
- In order to facilitate a more efficient cash management, the dividend will be paid in two equal instalments.
- Cédric Boireau, Jonas Jansson, Andy McCue, Martin Randel and Kenneth Shea were elected as Directors of the Company.
- The AGM also resolved that, until the general meeting of the shareholders decides otherwise, the Nomination Committee shall consist of not less than four and not more than five members.