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Result of General Meeting

4th Mar 2019 13:45

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 [email protected] or visit www.rns.com.
 
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