Personal Group Holdings PLC Dividend and AGM Notification (3305M)
11 Mayo 2020 - 11:28AM
UK Regulatory
TIDMPGH
RNS Number : 3305M
Personal Group Holdings PLC
11 May 2020
Press Release 11 May 2020
Personal Group Holding PLC
(the "Company", "Personal Group", "PGH" or "Group")
Dividend and AGM Notification
Personal Group PLC, a leading provider of employee services in
the UK, announces that its second dividend for 2020 of 1.5p per
share will be paid on 26 June 2020 to members on the register as at
22 May 2020 (the record date). Shares will be marked ex-dividend on
21 May 2020. The last day for elections will be on 5 June 2020.
As announced in the Company's preliminary results, the board has
taken the decision following the outbreak of COVID-19 to continue
the payment of this Q2 dividend albeit at reduced amount to that
paid for Q1. This measure of prudence was taken amidst the
uncertain trading environment resulting from the pandemic and this
shortfall, together with the remaining 2020 dividends will be
revisited later in the year once the impact of the COVID-19
situation on the business is clearer. The Company maintains a
strong balance sheet with no debt.
Personal Group also announces that its Annual Report and
Accounts for the year ended 31 December 2019 together with a Notice
of Annual General Meeting and Form of Proxy were posted to
shareholders on Monday 11 May 2020. These documents are available
to view on the Company's investor relations website at
https://www.personalgroup.com/why-invest/results-centre in
accordance with AIM Rule 20.
The Company's Annual General Meeting will be a closed meeting
held at 2:00pm on Thursday 4 June 2020 at John Ormond House, 899
Silbury Boulevard, Milton Keynes, MK9 3XL.
-ENDS-
For more information please contact:
Personal Group Holdings Plc
Deborah Frost / Mike Dugdale +44 (0)1908 605 000
Cenkos Securities Plc
Max Hartley / Callum Davidson (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Hudson Sandler
Nick Lyon / Lucy Wollam +44 (0)20 7796 4133
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a technology enabled
employee services business, working with employers to drive
productivity though better employee engagement and a more motivated
workforce. With over 35 years' experience, the Company provides
employee benefits and services to a large number of employees
across the UK.
Personal Group's offer comprises in-house services, including
employee insurance products (hospital, convalescence plans and
death benefit), the provision of home technology via salary
sacrifice (iPads, computers, laptops, smart phones and smart TVs),
the provision of e-payslips, and pay and reward consulting via
Innecto, the leading independent UK consultancy acquired in 2019.
Third party services include retail discounts, employee assistance
programmes, wellbeing programmes and salary sacrifice cars and
bikes.
The product offer is provided via the Company's proprietary
technology platform, Hapi. The platform is intuitive, designed
primarily for app deployment and also accessible via web and
tablet, driving better engagement, communication and value
recognition. Hapi is flexible and can quickly integrate additional
services, such as existing employee services and partner platforms.
Hapi is a digital SaaS product.
Through technology and select acquisitions, the Company has
grown its addressable market to the majority of the working
population in the UK; including 15.6m SME employees targeted via
its partnership with Sage, the UK's largest software company.
Personal Group's innovative approach to using technology to
deliver its programmes, in combination with its face-to-face method
of communicating with employees, delivers a compelling offer to
blue-chip clients across the UK as a way of attracting, retaining
and motivating employees. The acquisition of Innecto in February
2019 allows Personal Group to engage with clients earlier in their
thinking around Pay and Reward, and to interact with a new base of
blue-chip and fast growth clients typically at HR Director and CEO
level.
Personal Group has a strong client base across a diverse range
of sectors. Clients include: Arsenal F.C., Barchester Healthcare
Ltd, DHL Supply Chain Limited, The Go-Ahead Group plc, Samworth
Brothers Ltd, Independent Television News, Stagecoach Group plc and
Wincanton plc.
For further information, please see www.personalgroup.com
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END
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May 11, 2020 12:28 ET (16:28 GMT)
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