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AGM Statement

20 Oct 2010 14:41

RNS Number : 7214U

Billing Services Group Limited

20 October 2010

Billing Services Group Limited ("the Company")

AGM Statement

The Company is pleased to report that all of the resolutions put before shareholders at the Company's Annual General Meeting ("Meeting") today were passed.

As stated at the Meeting, the Company intends that the Nomination Committee should continue to seek an additional independent non-executive director and that this appointment should be made in the near future.

For further information please visit BSG's website: www.bsgclearing.com or contact:

Evolution Securities Limited +44 (0)20 7071 4300

Stuart Andrews

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMFEUFDSFSSEDS

Date		Source	Headline
26th Jan 2006	2:49 pm	RNS	Rule 8.3- Billing Services Gp
26th Jan 2006	11:55 am	RNS	Rule 8.1-Billing Services Grp
25th Jan 2006	2:03 pm	RNS	Rule 8.3- Billing Services Gp
25th Jan 2006	11:45 am	RNS	Rule 8.1-Billing Services Grp
25th Jan 2006	7:02 am	RNS	New Product Initiative
24th Jan 2006	2:02 pm	RNS	Rule 8.3- Billing Services
24th Jan 2006	11:50 am	RNS	Rule 8.1-Billing Services Grp
23rd Jan 2006	11:38 am	RNS	Rule 8.1-Billing Services Grp
19th Jan 2006	11:49 am	RNS	Rule 8.1-Billing Services Grp
17th Jan 2006	4:21 pm	RNS	Contract Win
12th Jan 2006	5:53 pm	RNS	Offer Update - Replacement
12th Jan 2006	5:24 pm	RNS	Offer Update
12th Jan 2006	11:51 am	RNS	Rule 8.1-Billing Services Grp
11th Jan 2006	11:53 am	RNS	Rule 8.1-Billing Services Grp
10th Jan 2006	12:03 pm	RNS	Rule 8.1-Billing Services Grp
9th Jan 2006	11:34 am	RNS	Rule 8.1-Billing Services Grp
6th Jan 2006	11:52 am	RNS	Rule 8.1-Billing Services Grp
4th Jan 2006	12:05 pm	RNS	Rule 8.3-Billing Services Grp
4th Jan 2006	11:58 am	RNS	Rule 8.1-Billing Services Grp
28th Dec 2005	12:03 pm	RNS	Rule 8.1-Billing Services Grp
21st Dec 2005	11:40 am	RNS	Rule 8.1-Billing Services Grp
20th Dec 2005	11:29 am	RNS	Rule 8.1-Billing Services Grp
19th Dec 2005	12:16 pm	RNS	Rule 8.1-Billing Services Grp
16th Dec 2005	12:23 pm	RNS	Rule 8.1- Billing ServicesGrp
15th Dec 2005	4:06 pm	RNS	Offer for United Clearing plc
15th Dec 2005	2:34 pm	RNS	Rule 8.3- Billing Services Gp
15th Dec 2005	12:12 pm	RNS	Rule 8.1-Billing Services Grp
15th Dec 2005	12:04 pm	RNS	Rule 8.3-Billing Services Grp
14th Dec 2005	11:51 am	RNS	Rule 8.1- Billing ServicesGr
13th Dec 2005	12:11 pm	RNS	Rule 8.1-Billing Services Grp
13th Dec 2005	9:02 am	RNS	Rule 2.10 Announcement
12th Dec 2005	7:29 am	RNS	Potential Offer
6th Dec 2005	7:33 am	RNS	T-Mobile contract win
10th Nov 2005	5:10 pm	RNS	Holding(s) in Company
7th Nov 2005	5:32 pm	RNS	Holding(s) in Company
30th Sep 2005	8:29 am	RNS	Interim Results
5th Sep 2005	9:49 am	RNS	Holding(s) in Company
2nd Sep 2005	4:36 pm	RNS	Holding(s) in Company
30th Aug 2005	3:41 pm	RNS	Holding(s) in Company
23rd Aug 2005	2:19 pm	RNS	Holding(s) in Company
16th Aug 2005	5:51 pm	RNS	Completion of Acquisition
16th Aug 2005	4:04 pm	RNS	Completion of Acquisition
15th Aug 2005	7:57 am	RNS	Issue of Equity - Update
9th Aug 2005	12:18 pm	RNS	Issue of Equity
29th Jul 2005	8:06 am	RNS	Holding(s) in Company
29th Jul 2005	7:39 am	RNS	Acquisition
23rd Jun 2005	1:58 pm	RNS	Holding(s) in Company
23rd Jun 2005	1:55 pm	RNS	Holding(s) in Company

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