The Board of Eckoh plc proposed a final dividend for the year ended 31 March 2023 of 0.74 pence per Ordinary Share (FY22: 0.67p) be paid to the Shareholders whose names appear on the register at the close of business on 22 September 2023, with a payment date of 20 October 2023. The ex-dividend date will be 21 September 2023. This proposal 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 £2.2 million.