Notice of AGM and Dividend Timetable
Fonix plc has released its Annual Report for the year ended 30 June 2026 and the notice for its 2026 Annual General Meeting, which will be held on 18 November 2026. Shareholders will vote on a proposed final dividend of 6.20p per share, with a payment date of 30 November 2026 for those on the register by 20 November 2026. The ex-dividend date is set for 19 November 2026.
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Fonix (AIM:FNX), the mobile payments and messaging provider, announces that its Annual Report for the year ended 30 June 2026, together with the Notice of its 2026 Annual General Meeting (“AGM”), is now available on the Company's website at https://www.fonix.com/investors. Copies will be posted today to those shareholders who have elected to receive hard copies.
At the AGM, shareholders are being asked to approve, amongst other things, a final dividend of 6.20p per share, which if approved, will be paid on 30 November 2026 to those shareholders who were on the register at the close of business on 20 November 2026 (record date), with a corresponding ex-dividend date of 19 November 2026.
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