BMIT Technologies plc - Postponement of AGM

On 24 March 2020, BMIT Technologies plc announced that in view of the present ‘COVID-19’ situation and the directives issued by the Public Health Authorities, the company is postponing its Annual General Meeting to a future date when such a meeting can be held. BMIT also noted that in view of the current extraordinary circumstances, and in the interest of its shareholders, in particular the minority shareholders, it will proceed with the payment of the net dividend of €0.02157 per share. This will be paid on 4 June 2020 to all shareholders as at close of trading on 27 April 2020.