28th Feb 2013 10:40
28 February 2013
2ergo Group plc
('the Company')
AGM resolutions
The Company announces that at its Annual General Meeting ("AGM") held earlier today, all of the resolutions proposed, as set out in the notice of the AGM, were duly passed.
Further, as required by the Company's Articles of Association, Peter Kenyon, who was appointed as a non-executive director after the Notice of AGM was sent to shareholders, retired at the AGM. The Board subsequently reappointed Peter as a non-executive director immediately following the AGM.
Enquiries:
2ergo Group plc |
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Neale Graham, CEO Jill Collighan, Finance Director | +44(0)161 874 4222
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Numis Securities Limited | |
Stuart Skinner as Nominated Adviser David Poutney as Corporate Broker | +44(0)20 7260 1000
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College Hill |
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Adrian Duffield/Rozi Morris | +44(0)20 7457 2020 |
About 2ergo Group plc
2ergo Group plc, the owner and international provider of innovative, proprietary contactless mobile technology podifi™, delivers coupons and vouchers, loyalty, proximity and payment solutions to organisations of all sizes in order to assist them to develop and execute their mobile strategy.
Headquartered in the UK, 2ergo has been a pioneer of enabling innovative mobile business solutions since 1999, supplying clients such as Aviva, Ladbrokes, PizzaExpress, Rightmove, O2, Orange, Talk Mobile, Transport for London, Phones4U, Procter & Gamble and Visit England, who have all benefited from 2ergo's end-to-end mobile solutions to increase sales, mobilise business processes, reduce costs and enhance customer relationships.
For more information visit www.2ergo.com
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