Boxhill Technologies PLC Notice of AGM (5901E)
19 Juillet 2016 - 12:00PM
UK Regulatory
TIDMBOX
RNS Number : 5901E
Boxhill Technologies PLC
19 July 2016
19 July 2016
BOXHILL TECHNOLOGIES PLC
("Boxhill", the "Group" or the "Company")
Notice of AGM
The Company held its annual general meeting ("AGM") on 29
January 2016, but had to adjourn the meeting as the Company's
report and accounts were not available at that time to lay before
shareholders. Now that the Company has published its report and
accounts for the 18-month period to 31 January 2016 (the "Report
and Accounts"), the Company gives notice that the AGM has been
reconvened for 11.30 am on 11 August 2016 at the offices of Allenby
Capital Limited, 3 St. Helen's Place, London EC3A 6AB.
The Group is also introducing a share option scheme, which
includes HMRC approved Enterprise Management Incentive ("EMI") and
non-HMRC approved elements (the "Share Option Scheme"). The Board
intends to make the equivalent of up to 15% of the Company's
Ordinary Shares available under the Share Option Scheme, and
shareholders will be asked to approve the scheme.
In addition to receiving the Report and Accounts, shareholders
will also be asked to approve the Share Option Scheme among other
resolutions. A copy of the notice of AGM is available on the
Company's website, http://www.boxhillplc.com/, and will be posted
to shareholders on or before 19 July 2016.
For further information, contact:
Boxhill Technologies PLC 020 7493 9644
Lord Razzall, Executive Chairman
Website www.boxhillplc.com
Allenby Capital Limited (Nomad & Broker)
John Depasquale/Nick Harriss/ Richard Short 020 3328 5656
This information is provided by RNS
The company news service from the London Stock Exchange
END
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