TIDMBOX

RNS Number : 7753R

Boxhill Technologies PLC

04 March 2019

4 March 2019

BOXHILL TECHNOLOGIES PLC

("Boxhill", the "Group" or the "Company")

Result of General Meeting and Re-Convened AGM

All Resolutions were passed at the General Meeting held earlier today, as was the resolution at the re-convened AGM, also held earlier today. The results of the General Meeting and re-convened AGM will be published on the Company's website, https://boxhillplc.com/.

All definitions are as per the announcement of 15 February 2019.

For further information, contact:

 
 Boxhill Technologies PLC 
  Lord Razzall, Non-Executive Chairman 
  Website www.boxhillplc.com                 020 7493 9644 
 Allenby Capital Limited (Nomad & Broker) 
  John Depasquale / Nick Harriss             020 3328 5656

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

MSCCKQDQNBKDBNK

(END) Dow Jones Newswires

March 04, 2019 08:45 ET (13:45 GMT)

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