Posting of Annual Report and Notice of AGM and Dividend Update
Wednesday, 19 August 2015

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Eckoh's Annual General Meeting (“AGM”) of shareholders will be held at the offices of Eckoh plc, Telford House, Corner Hall, Hemel Hempstead, Herts, HP3 9HN on 23 September 2015 at 11.00 a.m.

The Annual Report and Accounts for the financial year ended 31 March 2015 and Notice of Annual General Meeting will be posted on 24 August 2015 to those shareholders who have requested hard copies. Electronic copies are available on the Company's website at

Dividend Update

The Company confirms that further to its full year results announcement of 25 June 2015, the Board proposes that the dividend of 0.37 pence per share to be proposed at the Company's AGM in September will be payable on 30 October 2015 to shareholders on the register at 2 October 2015.

For further enquiries, please contact:

Eckoh plc
Adam Moloney, Group Finance Director
Tel: 01442 458 300