Notice of Annual General Meeting
Trading Update
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Posting of Accounts and AGM notice, Dividend Declaration

Filta Group Holdings plc

("Filta" or the"Company")

Filta announces that its annual report and accounts for the year ended 31 December 2017, together with the Notice of Annual General Meeting and Form of Proxy, will today be posted to shareholders. Copies of these documents will also be available on the Company's website at

The 2018 Annual General Meeting will be held on 5 June 2018, commencing at 10.00am, 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 17 April 2018, a Final Dividend for 2017. The dividend of 0.65 pence (net) per share, if approved by shareholders at the AGM, will be paid on 7 June 2018 to shareholders on the register on 25 May 2018.