Crimsonwing plc – Approval of financial statements; proposed dividend, AGM date

Crimsonwing plc announced that at a meeting of the directors the annual financial statements for the year ended 31 March 2013 were approved.

In addition the directors also resolved to propose to the annual general meeting the declaration and payment of a gross dividend of €0.01 per share. The board shall also be recommending to shareholders that the dividend be paid either in cash or by the issue of bonus shares at the option of the shareholder. The cut-off date for the entitlement of dividends shall be announced at a later date.

The board of directors has also determined the 16 October 2013 as the date for the annual general meeting to be held.

The Group registered a profit before tax of EUR 981,475, compared to aEUR 207,346 loss registered in 2012. Revenue for the period under review amounted to EUR 17.8m, a rise of 17% from 2012. EPS increased to EUR 0.0283.

To view the official company announcement, click here.