The Board of Eckoh plc proposed a final dividend for the year ended 31 March 2024 of 0.82 pence per ordinary share be paid to the shareholders whose names appear on the register at the close of business on 19 September 2024, with payment on 18 October 2024. The ex-dividend date will be 20 September 2024. This recommendation will be put to the Shareholders at the Annual General Meeting.

Based on the shares in issue at the year end, this payment would amount to £2.4 million.