The Company announces that its Annual General Meeting ("AGM") of shareholders will be held at the registered office of the Company at Melford Court, The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ on 15 October 2015 at 11.00 a.m.

The Annual Report and Accounts for the financial year ended 30 June 2015 and Notice of AGM will be posted today 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 27 August 2015, the Board proposes that the dividend of 0.15 pence per share to be proposed at the Company's AGM in October will be payable on 5 November 2015 to shareholders on the register at 16 October 2015.


For further details, please contact:

IPPlus plc

William Catchpole - Chief Executive Officer

Stuart Gordon - Chief Financial Officer

+44 (0)844 544 6800

N+1 Singer (Nominated Adviser & Broker)

Aubrey Powell

Alex Wright

+44 (0)20 7496 3000