The latest Investing Matters Podcast episode featuring Jeremy Skillington, CEO of Poolbeg Pharma has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBLTG.L Regulatory News (BLTG)

  • There is currently no data for BLTG

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

AGM Statement and Directorate Change

29 Nov 2016 07:00

RNS Number : 3612Q
Blancco Technology Group PLC
29 November 2016
 

29 November 2016

 

BLANCCO TECHNOLOGY GROUP PLC

 

AGM STATEMENT AND DIRECTORATE CHANGE

 

Blancco Technology Group Plc (AIM: BLTG, "Blancco"), a leading global provider of mobile device diagnostics and secure data erasure solutions, today issues an update ahead of its AGM to be held at 12.00noon at the offices of Shakespeare Martineau, 60 Gracechurch Street, London EC3V 0HR. 

 

Trading update

 

The Board is pleased to report that trading continues to be strongly ahead of the same period last year and is in line with market expectations.

 

Directorate change

 

The Company also announces that, after six years in the role, Matthew Peacock has advised the Board of his intention to step down as Chairman and from the Board upon the appointment of his successor.

 

The process of appointing a new Chairman is well advanced and is being managed by the senior independent director. The new appointment is expected in the first quarter of calendar year 2017.

 

 

Enquiries:

 

Blancco Technology Group Plc +44 (0) 20 3657 7000

Pat Clawson, Chief Executive Officer

Keith Butcher, Chief Financial Officer

 

Peel Hunt LLP (Nominated Adviser and Broker) +44 (0) 20 7418 8900

Richard Kauffer

Euan Brown

 

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7886 2500

Dominic Morley, Corporate Finance

Charles Leigh Pemberton, Corporate Broking

 

Tulchan Communications +44 (0) 20 7353 4200

Tom Murray

Matt Low

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMDBBDBSUDBGLI
Date   Source Headline
10th Apr 20146:29 pmRNSHolding(s) in Company
10th Apr 20147:00 amRNSHolding(s) in Company
31st Mar 20147:00 amRNS£100 MILLION FUND RAISING & EUR60 MILLION ACQN
17th Mar 20147:00 amRNSHalf Yearly Report
12th Mar 20147:00 amRNSContract win with Wincor Nixdorf in North America
6th Mar 20147:00 amRNSNew Business Wins
3rd Mar 20149:00 amRNSNotice of Analyst Meeting
6th Feb 201412:03 pmRNSHolding(s) in Company
4th Feb 20144:09 pmRNSHolding(s) in Company
20th Jan 20145:38 pmRNSHolding(s) in Company
16th Jan 20144:57 pmRNSHolding(s) in Company
15th Jan 20144:48 pmRNSHolding(s) in Company
15th Jan 201411:20 amRNSHolding(s) in Company
14th Jan 20148:52 amRNSIssue of Equity
14th Jan 20148:45 amRNSDirector/PDMR Shareholding
14th Jan 20147:00 amRNSTrading Update and Notice of Results
12th Dec 20137:00 amRNSIncrease in Total Banking Facilities
21st Nov 201310:55 amRNSHolding(s) in Company
20th Nov 20131:14 pmRNSResult of AGM
4th Nov 201312:15 pmRNSDirector/PDMR Shareholding
1st Nov 20138:18 amRNSDirector/PDMR Shareholding
8th Oct 20133:00 pmRNSNotice of AGM
26th Sep 20137:00 amRNSDirector/PDMR Shareholding
24th Sep 20131:28 pmRNSDirector/PDMR Shareholding
24th Sep 20137:00 amRNSPreliminary Results
10th Sep 20139:00 amRNSNotice of Analyst Briefing
10th Sep 20137:00 amRNSChange of Advisors
30th Jul 20134:38 pmRNSHolding(s) in Company
10th Jul 20137:00 amRNSNotice of Results and Trading Update
8th Jul 20137:00 amRNSStrategic Update - New Business Unit Established
20th Jun 20133:12 pmRNSHolding(s) in Company
14th Jun 201310:07 amRNSBoard Change and Director/PDMR Shareholding(s)
23rd May 20137:00 amRNSDirectorate Change
13th May 20134:10 pmRNSHolding(s) in Company
26th Apr 20138:30 amRNSDirectorate Change
22nd Apr 201311:00 amRNSDirector/PDMR Shareholding
19th Apr 20137:00 amRNSAcquisition
10th Apr 20137:00 amRNSHolding(s) in Company
28th Mar 20137:01 amRNSIssue of Equity
25th Mar 20135:16 pmRNSHolding(s) in Company
25th Mar 20131:44 pmRNSHolding(s) in Company
22nd Mar 201312:07 pmRNSHolding(s) in Company
14th Mar 20133:09 pmRNSDirector/PDMR Shareholding and Issue of Equity
14th Mar 20137:00 amRNSHalf Yearly Report
28th Feb 20139:40 amRNSNotice of Analyst Briefing
20th Feb 201311:54 amRNSHolding(s) in Company
15th Jan 20137:00 amRNSNotice of Results and Trading Update
21st Nov 201212:42 pmRNSResult of AGM
12th Nov 20124:38 pmRNSHolding(s) in Company
9th Nov 20123:28 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.