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Result of AGM

6 Dec 2018 14:34

RNS Number : 7147J

Billing Services Group Limited

06 December 2018

NEWS RELEASE

6 December 2018

Billing Services Group Limited

('BSG' or the 'Company')

Result of AGM

BSG is pleased to announce that all of the resolutions put before the shareholders at the Company's Annual General Meeting earlier today were passed.

END

Inquiries:

Billing Services Group Limited +1 210 949 7000

Norm Phipps

finnCap Limited +44 (0)20 7220 0500

Stuart Andrews/Scott Mathieson

About BSG:

BSG is located in San Antonio, Texas, USA, and is traded on the London Stock Exchange (AIM: BILL). For more information on BSG, visit www.bsgclearing.com.

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 rns@lseg.com or visit www.rns.com.

END

RAGFSEFLMFASEDE

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7th May 2020	2:06 pm	RNS	Second Price Monitoring Extn
7th May 2020	2:00 pm	RNS	Price Monitoring Extension
4th May 2020	5:30 pm	RNS	Billing Services Group LD
4th May 2020	2:06 pm	RNS	Second Price Monitoring Extn
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30th Apr 2020	5:11 pm	RNS	Result of AGM and Cancellation to AIM
30th Mar 2020	7:00 am	RNS	Notice of AGM and Proposed Delisting from AIM
26th Mar 2020	7:00 am	RNS	Dividend Declaration
28th Feb 2020	5:37 pm	RNS	Update on Sale and Annual General Meeting Date
19th Feb 2020	12:40 pm	RNS	Result of Special General Meeting
31st Jan 2020	7:00 am	RNS	Proposed Disposal and Notice of SGM
20th Sep 2019	7:00 am	RNS	Half-year Report
27th Jun 2019	7:00 am	RNS	Annual Report and Accounts
4th Apr 2019	7:00 am	RNS	Dividend Declaration
29th Mar 2019	7:00 am	RNS	Audited results for the year ended Dec. 31, 2018
6th Dec 2018	2:34 pm	RNS	Result of AGM
6th Nov 2018	8:19 am	RNS	Notice of AGM
20th Sep 2018	7:00 am	RNS	Interim Results
4th Sep 2018	7:00 am	RNS	FTC Payment
5th Jul 2018	7:00 am	RNS	Dividend Declaration
26th Jun 2018	7:00 am	RNS	Annual Report and Accounts and Corporate Update
26th Jun 2018	7:00 am	RNS	Annual Report and Accounts
5th Jun 2018	2:26 pm	RNS	FTC Payment
27th Mar 2018	3:28 pm	RNS	Audited results for the year ended Dec. 31, 2017
26th Mar 2018	7:00 am	RNS	Audited results for the year ended Dec. 31, 2017
7th Mar 2018	7:00 am	RNS	FTC Payment
10th Jan 2018	11:02 am	RNS	Holding(s) in Company
19th Dec 2017	7:00 am	RNS	Directorate Changes
15th Dec 2017	7:00 am	RNS	Result of Tender Offer
7th Dec 2017	7:00 am	RNS	FTC Payment
6th Dec 2017	10:25 am	RNS	Result of AGM
6th Dec 2017	7:00 am	RNS	Tender Offer
3rd Nov 2017	4:00 pm	RNS	Notice of AGM
13th Sep 2017	7:00 am	RNS	Interim Results
8th Sep 2017	7:00 am	RNS	FTC Payment
26th Jun 2017	7:00 am	RNS	Annual Report and Accounts
12th Jun 2017	7:00 am	RNS	FTC Payment
24th May 2017	7:00 am	RNS	LEC Notice
29th Mar 2017	7:00 am	RNS	Audited results for year ended December 31, 2016
14th Mar 2017	7:00 am	RNS	FTC Payment
16th Dec 2016	7:00 am	RNS	FTC Payment
8th Dec 2016	2:44 pm	RNS	Result of AGM
17th Nov 2016	9:51 am	RNS	Holding(s) in Company
17th Nov 2016	7:00 am	RNS	Holding(s) in Company
7th Nov 2016	8:35 am	RNS	Holding(s) in Company
4th Nov 2016	7:00 am	RNS	Notice of AGM
22nd Sep 2016	7:00 am	RNS	Interim Results
15th Sep 2016	7:00 am	RNS	FTC Payment
12th Sep 2016	7:00 am	RNS	LEC Notice Update
9th Aug 2016	4:10 pm	RNS	LEC Notice

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