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Dividend Timetable

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Potter & Moore plc has announced the dividend timetable for its proposed final dividend of 0.55 pence per ordinary share for the year ended 31 March 2026, which requires shareholder approval at the Annual General Meeting on 20 August 2026. The ex-dividend date is set for 6 August 2026, with a record date of 7 August 2026, and the dividend payment is scheduled for 11 September 2026.

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Potter & Moore plc (AIM: PAM), further to the announcement of its audited results for the year ended 31 March 2026 released at 7.00 a.m. on 13 July 2026, provides the following additional information in respect of the proposed final dividend of 0.55 pence per ordinary share for the year ended 31 March 2026, which is subject to shareholder approval at the Company's Annual General Meeting:

Ex-dividend date6 August 2026
Record date7 August 2026
Annual General Meeting20 August 2026
Payment date11 September 2026
ISINGB0002341666

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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