Zeta Compliance Group Plc

May 23, 2011 02:00 ET

Notice of Annual General Meeting and Dividend Declaration

23 May 2011

                                         ZETA COMPLIANCE GROUP Plc
                                          (PLUS-Quoted Code: ZCG)

                         Notice of Annual General Meeting and Dividend Declaration

Zeta  Compliance Group plc ("Zeta" or the "Company") announces that its Annual General Meeting will be held
at Barceló Oxford Hotel, Godstow Road, Oxford, OX2 8AL on Friday 17 June 2011 at 9.30 am.

The Notice of Annual General Meeting and the annual report and accounts for the year ended 31 January 2011
have today been posted to shareholders. Copies of these documents are available on the Company's website at

The Directors are pleased to confirm that the Company, subject to shareholder approval, intends to pay a
final dividend of 0.5 pence per ordinary share in respect of the year ended 31 January 2011.

The timetable is as follows:

Ex-Dividend Date *       25 May 2011

Record Date **           27 May 2011

AGM Date                 17 June 2011

Expected Payment Date    24 June 2011

* Shares bought on or after the ex-dividend date will not qualify for the dividend

** Shareholders must be on the Zeta share register on this date to receive this dividend.

The Directors of Zeta are responsible for the contents of this announcement.

Contact Details:
Zeta Compliance Group plc
Rob Nicoll - Director
Tel: 01869 326000

Hybridan LLP, Corporate Adviser                       Tel: +44 (0)20 7947 4350
Claire Noyce / Deepak Reddy                           claire.noyce@hybridan.com/
About Zeta:

Zeta   provides  products,  services  and  technologies  that  enable  organisations  with  large   estates
systematically  meet their Environmental, Health and Safety obligations. Zeta carries out  Risk  Assessment
and  Monitoring  services in respect of fire and water risk management and air hygiene.  Zeta  also  has  a
Carbon  and  Energy  division providing technical and strategic consultancy services to clients  addressing
increasing regulatory obligations such as Air Conditioning Inspections, Energy Performance Certificates and
a  full  range of Energy Management Consultancy Services (CRC). Zeta's Technology division has developed  a
complete web-based statutory compliance system (ZetaSafe(R)).

Contact Information

  • Zeta Compliance Group Plc