Boxhill Technologies PLC Result of AGM and AGM Statement (4783N)
29 Janvier 2016 - 1:30PM
UK Regulatory
TIDMBOX
RNS Number : 4783N
Boxhill Technologies PLC
29 January 2016
29 January 2016
BOXHILL TECHNOLOGIES PLC
("Boxhill", the "Group" or the "Company")
AGM Statement
Boxhill Technologies Plc (AIM:BOX), the AIM quoted lottery,
software, gaming and leisure company, held its annual general
meeting ("AGM") today.
The Company is not yet in a position to post its audited annual
report and accounts to shareholders. As a result resolution 1 to
receive the report of the Directors and the statement of accounts
and the balance sheet of the Company for the period ended 31 July
2015 with the auditors' report thereon was adjourned at the AGM.
The Company will send a further notice of AGM to shareholders when
the AGM will be reconvened once the position relating to the annual
report and accounts has been clarified.
All other resolutions were duly passed.
Further to the announcement made on 11 January 2016 the
Company's shares remain suspended from trading on AIM, pending
announcement of the Company's audited accounts for the year ended
31 July 2015.
Lord Razzall, Non-Executive Chairman, commented, "The board
regrets that we were unable to put the annual report and accounts
before shareholders at the meeting. The Company is working hard
with its auditors and other advisers to address the situation and
hopes to make an announcement shortly."
Further announcements will made by the Company as
appropriate.
For further information contact:
Boxhill Technologies PLC 020 7493 9644
Philip Jackson, CEO
Website www.boxhillplc.com
Allenby Capital Limited (Nomad & Broker)
Nick Harriss/Nick Athanas 020 3328 5656
This information is provided by RNS
The company news service from the London Stock Exchange
END
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