RS2 plc - Board Meeting

On 14 April, RS2 Software plc announced that its Board of Directors is scheduled to meet on Thursday 28 April 2016 to consider and approve the Company’s results for the financial year ended 31 December 2015. The Directors will also consider recommending the payment of a final dividend for approval by shareholders at the upcoming Annual General Meeting scheduled to be held on Thursday 23 June 2016.