Boxhill Technologies PLC Result of AGM and Completion of Disposal (3472W)
31 Juillet 2018 - 2:45PM
UK Regulatory
TIDMBOX
RNS Number : 3472W
Boxhill Technologies PLC
31 July 2018
31 July 2018
BOXHILL TECHNOLOGIES PLC
("Boxhill", the "Group" or the "Company")
Result of AGM and Completion of Disposal
Result of AGM
The Company is pleased to announce that all resolutions proposed
at the annual general meeting of the Company ("AGM") held earlier
today were passed. Due to the Company's audited annual report and
accounts not having been published prior to the AGM, the AGM was
adjourned until 11.00 am on 4 September 2018, when the resolution
to lay the accounts before the members will be proposed. The
adjourned AGM will be held at the offices of Allenby Capital
Limited, 5 St. Helen's Place, London EC3A 6AB.
Completion of Sale
The Company is pleased to confirm that following the successful
passing of the resolution to approve the sale of Emex at
yesterday's General Meeting, that the sale has been successfully
completed.
All definitions are as per the announcement of 12 July 2018.
For further information, contact:
Boxhill Technologies PLC
Lord Razzall, Executive Chairman
Website www.boxhillplc.com 020 7493 9644
Allenby Capital Limited (Nomad & Broker)
John Depasquale / Nick Harriss 020 3328 5656
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END
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