14th Jun 2005 14:30
XN Checkout Holdings PLC14 June 2005 Draft Press Release 14 June 2005 XN Checkout Holdings Plc ("XNC" or "the Company") Result of AGM XN Checkout plc, a market leader of Electronic Point of Sale ("EPoS") solutionsto the leisure, retail and hospitality markets, announces that at the AnnualGeneral Meeting held on Tuesday 14 June 2005 all the resolutions proposed wereduly passed and the financial statements were approved. The Directors would like to draw shareholders' attention to the announcementthat was issued on 10 June 2005 which referred to a Recommended Offer byEvolution Securities Limited on behalf of Torex Retail Plc for the entire sharecapital of XN Checkout Holdings Plc. - Ends - For further information:XN Checkout Holdings Plc Ed Dayan, Chief Executive +44 (0) 1582 869 [email protected] www.xncheckout.com Daniel Stewart & Co.Ruari McGirr Tel: +44 (0) 20 7374 [email protected] www.danielstewart.co.uk Media enquiries:AbchurchAriane Comstive / Sara Dean Tel: +44 (0) 20 7398 7700 [email protected] www.abchurch-group.com Notes to editors XN Checkout Holdings plc XN Checkout is the market leader for EPOS hardware and software solutions intothe UK managed pub and bar sector, with over 4,000 systems installed. TheCompany has been successful in broadening its target markets to includerestaurants, hotels, retail shops and gaming hardware and software solutions. Co-founded in 1982 by the chief executive Ed Dayan, the Company created thefirst touch-till system for a pub and has over 20 years' experience ofmanufacturing hardware and developing software solutions for the EPOS market,resulting in XN Checkout technology remaining at the forefront of the industry.The Company's technology is now being used in the hotel, gaming, retail and thefast-growing SME hospitality sectors. As an innovator of web-based EPOS systems, XN Checkout benefits fromlong-standing client relationships with leading leisure and hospitalitybusinesses including Mitchells & Butlers, Wolverhampton & Dudley, the SpiritGroup, Young's and Stena Line. More recent customers include Cafe Rouge, TheParamount Group of Hotels, Caffe Nero and Gala Group. The Company employs 190people, is based in Dunstable, Bedfordshire and has offices in Singapore,Malaysia, South Korea, Australia, South Africa, the USA and Germany. For further information please visit www.xncheckout.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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