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Investegate |HMS Group Announcements | HMS Group: Results of the BoD meeting


 
HMS Group (LSE: HMSG) announces the results of the Company s Board of Directors meeting held through a videoconference call on April 21, 2021. Eight out of nine Company s Directors were present at the Meeting.
The Directors considered and adopted the following resolutions:
Recommendation of the payment by the Company of a final dividend in respect of the financial year ended 31 December 2020 in the amount of Rub 4.25 per one ordinary share, amount to a total dividend (the Dividends ) of Rub 497,944,564.75.
The Dividends are subject to the approval of the Company s shareholders at the Annual General Meeting to be held on June 24, 2021.
Subject to such approval, the Dividends may be paid on July 1, 2021 to shareholders on the Company s register at close of business (UK time) on June 18, 2021 (the Record Date ). ....

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Investegate |HMS Group Announcements | HMS Group: Rub 7.5 billion contract to deliver oil & gas equipment


A
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1. Obtains access to the information in a personal capacity;
2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so; ....

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