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AGM Statement - Replacement

9 Nov 2009 07:00

RNS Number : 1637C

Billing Services Group Limited

09 November 2009

This announcement replaces the "Annual General Meeting Date" announcement released on 4 November 2009 at 8:00 under RNS No 8972B

Billing Services Group Limited ("BSG")

Annual General Meeting Date

BSG today announces that its Annual General Meeting for shareholders will be held at the offices of Reed Smith LLP, Broadgate Tower, 20 Primrose Street, London, EC2A 2RS, UK, at 10:00 hrs on 8 December 2009.

9 November 2009

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

Evolution Securities	+44 (0)20 7071 4300
Stuart Andrews
Sam Plumptre

Hogarth Partnership	+44 (0)20 7645 3988
Julian Walker

This information is provided by RNS

The company news service from the London Stock Exchange

END

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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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