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  2. Share Prices
  3. BILL.L Share Price
  4. BILL.L Share Regulatory News
  5. AGM Statement

Pin to quick picksBILL.L Regulatory News (BILL)

BILL.L Information
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AGM Statement

20 Oct 2010 14:41

RNS Number : 7214U
Billing Services Group Limited
20 October 2010
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20 October 2010

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Billing Services Group Limited ("the Company")

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AGM Statement

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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.

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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.

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

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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
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END
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AGMFEUFDSFSSEDS
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Date   Source Headline
7th May 20202:06 pmRNSSecond Price Monitoring Extn
7th May 20202:00 pmRNSPrice Monitoring Extension
4th May 20205:30 pmRNSBilling Services Group LD
4th May 20202:06 pmRNSSecond Price Monitoring Extn
4th May 20202:00 pmRNSPrice Monitoring Extension
30th Apr 20205:11 pmRNSResult of AGM and Cancellation to AIM
30th Mar 20207:00 amRNSNotice of AGM and Proposed Delisting from AIM
26th Mar 20207:00 amRNSDividend Declaration
28th Feb 20205:37 pmRNSUpdate on Sale and Annual General Meeting Date
19th Feb 202012:40 pmRNSResult of Special General Meeting
31st Jan 20207:00 amRNSProposed Disposal and Notice of SGM
20th Sep 20197:00 amRNSHalf-year Report
27th Jun 20197:00 amRNSAnnual Report and Accounts
4th Apr 20197:00 amRNSDividend Declaration
29th Mar 20197:00 amRNSAudited results for the year ended Dec. 31, 2018
6th Dec 20182:34 pmRNSResult of AGM
6th Nov 20188:19 amRNSNotice of AGM
20th Sep 20187:00 amRNSInterim Results
4th Sep 20187:00 amRNSFTC Payment
5th Jul 20187:00 amRNSDividend Declaration
26th Jun 20187:00 amRNSAnnual Report and Accounts and Corporate Update
26th Jun 20187:00 amRNSAnnual Report and Accounts
5th Jun 20182:26 pmRNSFTC Payment
27th Mar 20183:28 pmRNSAudited results for the year ended Dec. 31, 2017
26th Mar 20187:00 amRNSAudited results for the year ended Dec. 31, 2017
7th Mar 20187:00 amRNSFTC Payment
10th Jan 201811:02 amRNSHolding(s) in Company
19th Dec 20177:00 amRNSDirectorate Changes
15th Dec 20177:00 amRNSResult of Tender Offer
7th Dec 20177:00 amRNSFTC Payment
6th Dec 201710:25 amRNSResult of AGM
6th Dec 20177:00 amRNSTender Offer
3rd Nov 20174:00 pmRNSNotice of AGM
13th Sep 20177:00 amRNSInterim Results
8th Sep 20177:00 amRNSFTC Payment
26th Jun 20177:00 amRNSAnnual Report and Accounts
12th Jun 20177:00 amRNSFTC Payment
24th May 20177:00 amRNSLEC Notice
29th Mar 20177:00 amRNSAudited results for year ended December 31, 2016
14th Mar 20177:00 amRNSFTC Payment
16th Dec 20167:00 amRNSFTC Payment
8th Dec 20162:44 pmRNSResult of AGM
17th Nov 20169:51 amRNSHolding(s) in Company
17th Nov 20167:00 amRNSHolding(s) in Company
7th Nov 20168:35 amRNSHolding(s) in Company
4th Nov 20167:00 amRNSNotice of AGM
22nd Sep 20167:00 amRNSInterim Results
15th Sep 20167:00 amRNSFTC Payment
12th Sep 20167:00 amRNSLEC Notice Update
9th Aug 20164:10 pmRNSLEC Notice
123456789

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