Medserv plc - Interim Dividend & Bonus Issue

Friday, October 30th, 2015

On 30 October Medserv plc declared a net interim dividend of €0.08 per share and a bonus share issue of 4 new shares for every 5 shares held. Shareholders as at close of trading on 28 October are eligible to both the cash dividend and the bonus shares.

Payment of the cash dividend and the listing of the bonus shares is expected to take place on or around 9 December 2015 while an Extraordinary General Meeting is expected to be convened on or around the 01 December 2015 for the purpose of approving the required increase in the Company’s authorised share capital. Moreover, during the EGM, shareholders will also be asked to grant authority to the board of directors to issue and allot equity securities and to withdraw / restrict shareholders’ pre-emption rights.

Medserv will soon be issuing a circular in anticipation of the forthcoming EGM.

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