Inactive Instrument

FILA GROU

Equities

FLTA

GB00BDB7J920

Dividend Announcement

May 08, 2017 at 12:32 pm EDT

Filta Group Holdings plc

("Filta" or the "Company")

8 May 2017

Posting of Accounts and AGM notice, Maiden Dividend

Filta announces that it has, today, posted to shareholders its annual report and accounts for the year ended 31 December 2016 together with the Notice of Annual General Meeting and Form of Proxy.

Copies of these documents are also available on the Company's website at www.FiltaPlc.com.

The 2017 Annual General Meeting will be held on 1 June 2017, commencing at 11.00am, at the Company's registered office, The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP. The notice of meeting has been sent to shareholders together with a form of proxy for use by shareholders who may be unable to attend the meeting.

The Company also announces, as indicated in its preliminary announcement of results released on 3 April 2017, its maiden dividend, a First Interim Dividend for 2017 in lieu of a dividend for 2016. The dividend of 0.19 pence (net) per share will be paid on 31 May 2017 to shareholders on the register on 19 May 2017. The shares will become ex-‐dividend on 18 May 2017.

For further information

Filta Group Holdings plc

Brian Hogan, Company Secretary +1 407 996 5550

Cenkos Securities

Bobbie Hilliam, Harry Pardoe 020 7397 8900

Filta Group Holdings plc published this content on 08 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 May 2017 16:32:16 UTC.

Original documenthttp://filtaplc.com/wp-content/uploads/Final-Dividend-announcement08.08.17.pdf

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Latest news about FILA GROU

Franchise Brands plc completed the acquisition of Filta Group Holdings plc from Jason Sayers, Roy Sayers, Meredian Settlement Trust, Victor Clewes, Jlubomir Urosevic and Gresham House Asset Management Limited and others.	22-05-31	CI
Franchise Brands Secures 82% Stake in Filta, Offer Becomes Unconditional	22-03-10	MT
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Franchise Brands To Acquire Filta Group In $68 Million Deal	22-02-16	MT
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Filta Group Holdings plc Reports Earnings Results for the Half Year Ended June 30, 2021	21-09-14	CI
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Filta Group Holdings plc Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-20	CI
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Filta Group Holdings plc Reports Earnings Results for the Half Year Ended June 30, 2020	20-09-15	CI
Filta Group Holdings PLC Appoints Brian Riordan as Managing Director of the Company's UK Division, Effective 5 October 2020	20-09-10	CI
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Filta Group Holdings plc Announces Not to Recommend Final Dividend for Year Ended 31 December 2019	20-05-28	CI
Filta Group Holdings plc Reports Earnings Results for the Full Year Ended December 31, 2019	20-05-28	CI
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Filta Group Holdings plc Provides Financial Guidance for the Full Year 2020	20-04-14	CI
Filta Group Holdings plc Does Not Recommend the Payment of Final Dividend for the Year Ended 31 December 2019	20-03-23	CI
Filta Group Holdings plc Declares an Interim Dividend for 2019, Payable on October 4, 2019	19-09-09	CI
Filta Group Holdings plc Reports Earnings Results for the Half Year Ended June 30, 2019	19-09-09	CI

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Company Profile

Filta Group Holdings plc is a United Kingdom-based commercial kitchen services provider, which serves restaurants, supermarkets, stadiums, healthcare, education, hotels and amusement parks. The Company operates through four segments: Site Service, Equipment Sales & Installation, Franchise Development and Fryer Management. The Site Service's segment consists of its preventive maintenance and reactive services, including its Seal replacement service. The Equipment Sales & Installation segment represents the provision of design, sale and installation solutions. The Franchise Development and Fryer Management segments encompass its franchise model and consist of the sale of franchises. The Company also has three geographic segments, which include the United Kingdom, North America and Europe. The North America and Europe operations are operated as a franchise network, and the United Kingdom activities are operated under both franchise and direct sale business models.

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