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Notice of AGM

22 May 2009 11:03

RNS Number : 7130S
Datacash Group PLC
22 May 2009
 
22 May 2009
 
DataCash Group plc: DATA/ Index AIM/ Sector: Support Services
 
DataCash Plc (‘the Company’)
 
Notice of Annual General Meeting 2009
 
The Board of DataCash Group plc are pleased to announce that notice is hereby given that the 2009 Annual General Meeting of DataCash Group plc, for the calendar year 2008, will be held at 1.00pm on Wednesday 10th June 2009 at DataCash, Descartes House, 8 Gate Street, London, WC2A 3HP.
 
The full Annual Report & Accounts for the year ending 31st December 2008 have been posted to all shareholders. An electronic copy can be viewed on the DataCash website: www.datacash.com/about/investors. A hard copy can be obtained from the Secretary, DataCash Group plc, Descartes House, 8 Gate Street, London, WC2A 3HP.
 
End
 
 
 
For further information please contact:
 
DataCash
 

Carly Smith

Tel: +44(0)207 421 9283
Marketing and Communications
Email: carly.smith@datacash.com

 

Website: www.datacash.com

 
 
 
About DataCash
 
 
DataCash Group PLC (AIM: DATA), a market leading provider of payment processing solutions, provides merchants with a single interface that allows them to process secure payments, both on and offline, anywhere in the world.
 
Datacash also provides a range of value added services with its fraud and Risk Management solutions supporting AVS/CV2, 3-D Secure (verified by Visa and MasterCard Secure Code) together with traditional rules-based screening.
 
DataCash provides first-class service reliability at a fraction of the price of an in-house solution, servicing clients within the retail, travel, telecommunications and gaming sectors.
 
 
This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUUOKRKWRVURR
Date   Source Headline
1st Apr 20082:54 pmRNSRule 8.3- (TMN Group Plc)
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14th Mar 20087:01 amRNSStatement re Possible Offer
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13th Mar 200812:35 pmRNSRule 8.3- TMN PLC
13th Mar 20089:25 amRNSEPT Disclosure
12th Mar 20081:54 pmRNSRule 8.3- TMN Group PLC
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11th Mar 20088:51 amRNSEPT Disclosure
11th Mar 20087:01 amRNSre Possible Offer for TMN
10th Mar 200812:47 pmRNSStatement re Possible Offer
15th Feb 20087:00 amPRNTrading Statement
14th Feb 200811:01 amRNSScheme of arrangement
14th Feb 20087:01 amRNSScheme of arrangement
13th Feb 20082:28 pmRNSReduction of Capital
12th Feb 20089:32 amRNSCourt Sanctions Scheme
11th Feb 200810:24 amRNSRule 8.3 - TMN Group
4th Feb 200811:01 amRNSEPT Disclosure
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29th Jan 200810:43 amRNSRule 8.3- TMN Group PLC
25th Jan 20082:21 pmRNSRule 8.3- TMN Group PLC
25th Jan 200810:50 amRNSRule 8.3- TMN Group plc
23rd Jan 20082:08 pmRNSResults of Court Meeting/EGM
18th Jan 200810:42 amRNSEPT Disclosure
14th Jan 200811:43 amRNSTotal Voting Rights
11th Jan 20083:43 pmRNSHolding(s) in Company
11th Jan 20082:04 pmRNSRule 8.3-TMN Group plc
11th Jan 200811:45 amRNSFuther re Offer
10th Jan 20087:00 amRNSTrading Statement
9th Jan 20081:59 pmRNSRule 8.3- TMN Group PLC
9th Jan 20089:41 amPRNDirector/PDMR Shareholding
9th Jan 20089:30 amRNSEPT Disclosure
8th Jan 200811:20 amRNSEPT Disclosure
8th Jan 200810:28 amRNSRule 8.1- TMN Group PLC

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