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Result of Special General Meeting

19 Feb 2020 12:40

RNS Number : 4973D
Billing Services Group Limited
19 February 2020
 

 

 

 

 

NEWS RELEASE

 

 

19 February 2020

Billing Services Group Limited

("Billing Services Group", "BSG" the "Company" or the "Group")

Result of Special General Meeting

BSG, a leading provider of telecommunications clearing and financial settlement products, Wi-Fi data solutions and verification services, is pleased to announce that the resolution proposed at the Company's Special General Meeting held earlier today, was duly passed.

Following the passing of the resolution the Company expects to complete the disposal of BSG Wireless Limited in the near future and will provide a further update in relation to that in due course.

ENQUIRIES:

Billing Services Group Limited

 

Norman M. Phipps (Chief Executive Officer, Chief Financial Officer and Executive Director)

+1 210 949 7000

 

 

 

 

finnCap

 

Nominated Adviser and Broker

020 7220 0500

Scott Mathieson

 

Matthew Radley

 

 

 

   

About BSG:

BSG's headquarters is located in San Antonio, Texas, USA. The Company's shares are 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
 
 
ROMSFWFEUESSEDE
Date   Source Headline
27th Aug 20084:07 pmRNSHolding(s) in Company
15th Aug 20087:00 amRNSInterim Results
30th Jun 20089:00 amRNSAnnual Report and Accounts
27th Jun 20083:55 pmRNSAnnual Report and Accounts
13th May 20082:22 pmRNSHolding(s) in Company
1st May 20087:01 amRNSBoard Changes
24th Apr 20082:48 pmRNSHolding(s) in Company
11th Apr 20084:50 pmRNSHolding(s) in Company
7th Apr 20083:19 pmRNSHolding(s) in Company
7th Apr 20087:00 amRNSResults for the Year Ended 07
2nd Apr 20081:09 pmRNSHolding(s) in Company
31st Mar 20088:38 amRNSHolding(s) in Company
27th Mar 20088:21 amRNSHolding(s) in Company
19th Mar 200811:07 amRNSHolding(s) in Company
17th Mar 20083:27 pmRNSHolding(s) in Company
5th Mar 20084:27 pmRNSHolding(s) in Company
4th Mar 20083:27 pmRNSHolding(s) in Company
26th Feb 20088:13 amRNSHolding in Company
31st Dec 20077:00 amRNSBoard Changes
19th Dec 20074:14 pmRNSCompletion of Transaction
19th Dec 20077:02 amRNSReduction of Capital
18th Dec 20072:13 pmRNSCompany refinancing
17th Dec 20077:01 amRNSStatement re Closing Date
4th Dec 200711:50 amRNSTransaction Update
21st Nov 20077:01 amRNSUpdate on Disposal
15th Nov 20074:50 pmRNSStatement re: 2007 AGM
15th Nov 200710:01 amRNSStatement at 2007 AGM
30th Oct 20071:00 pmBUSBSG Creates Industry's Most Comprehensive Payment Gateway With the Launch of Bill2Phone(TM)-Mobile Payment Solution
30th Oct 200711:56 amRNSHolding(s) in Company
30th Oct 20077:02 amRNSBSG's Mobile Payment Solution
12th Oct 20077:01 amRNSTiming of 2007 AGM
21st Sep 20079:48 amRNSHolding(s) in Company
19th Sep 20077:03 amRNSBSG Agreement with Alegro PCS
11th Sep 20072:00 pmRNSBSG Launches NRTRDE Solution
6th Sep 20077:00 amRNSInterim Results
29th Aug 20077:02 amRNSBSG Announces New Contract
20th Aug 20077:02 amRNSStatement re Interim Results
16th Aug 20077:00 amRNSStatement re AIM Rule 26
7th Aug 20077:01 amRNSNew Contract with Warid
6th Aug 20074:56 pmRNSHolding in Company
6th Aug 20077:01 amRNSCable & Wireless Selects BSG
1st Aug 20077:01 amRNSStatement re EC Review
31st Jul 20077:02 amRNSTelstra Expands Contract
23rd Jul 20077:01 amRNSGolden Telecom Selects BSG
16th Jul 20077:01 amRNSBSG Contract with DST Com
10th Jul 20073:28 pmRNSStatement re: EC
3rd Jul 20079:12 amRNSHolding in Company
29th Jun 20079:38 amRNSHolding in Company
29th Jun 20079:26 amRNSHolding in Company
28th Jun 20079:07 amRNSRe: Annual Report & Accounts

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