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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
7th Jan 20087:00 amPRNAcquisition
27th Dec 20077:00 amRNSRule 8.3-TMN GROUP
24th Dec 200712:26 pmRNSRule 8.3- TMN Group Plc
24th Dec 200710:28 amRNSEPT Disclosure
20th Dec 20075:30 pmRNSPosting of Document
20th Dec 20072:38 pmRNSRule 8.3- TMN Group plc
20th Dec 200711:25 amRNSDirector/PDMR Shareholding
19th Dec 20079:28 amRNSEPT Disclosure
17th Dec 200711:29 amRNSEPT Disclosure
14th Dec 20074:57 pmPRNRule 2.10 Announcement
14th Dec 20077:01 amPRNNil Premium Merger with IBG
11th Dec 200712:09 pmRNSTotal Voting Rights
6th Dec 20074:52 pmRNSDirector/PDMR Shareholding
6th Dec 20074:49 pmRNSBlocklisting Application
5th Dec 20077:01 amPRNDirectorate Change
5th Dec 20077:00 amPRNInterim Results
18th Oct 200711:25 amPRNResult of AGM
17th Oct 20074:40 pmPRNDirector/PDMR Shareholding
12th Oct 20075:12 pmRNSAcquisition
10th Oct 20077:00 amPRNTrading Statement
5th Oct 20073:38 pmPRNHolding(s) in Company
4th Oct 20074:41 pmRNSProposed Acquisition
4th Oct 20074:32 pmPRNHolding(s) in Company
25th Sep 20077:03 amRNSInterim Results
13th Sep 20077:01 amRNSNotice of Results
7th Sep 200711:23 amRNSFurther re Acquisition
5th Sep 200711:35 amPRNHolding(s) in Company
3rd Sep 200711:35 amPRNTotal Voting Rights
30th Aug 20075:23 pmPRNAdditional Listing
20th Aug 20072:16 pmPRNDirector/PDMR Shareholding
20th Aug 200710:13 amPRNAIM Rule 26
17th Aug 20075:34 pmRNSAIM Rule 26 Compliance
17th Aug 20073:04 pmRNSTransaction in Own Shares
16th Aug 20077:00 amPRNTransaction in Own Shares
15th Aug 200711:26 amRNSDirector/PDMR Shareholding
15th Aug 20077:57 amPRNTransaction in Own Shares
13th Aug 20072:16 pmPRNDirector/PDMR Shareholding
6th Aug 20077:00 amPRNBoard Appointments
31st Jul 20077:01 amRNSContract Win
30th Jul 20074:47 pmPRNTotal Voting Rights
24th Jul 200711:33 amPRNDirector/PDMR Shareholding
19th Jul 20075:15 pmRNSDirector/PDMR Shareholding
19th Jul 20078:26 amPRNDirector/PDMR Shareholding
18th Jul 200712:33 pmPRNDirector/PDMR Shareholding
17th Jul 20077:01 amPRNAppointment of Finance Director
17th Jul 20077:00 amPRNFinal Results
16th Jul 20075:21 pmRNSTotal Voting Rights
6th Jul 20074:21 pmRNSDirector/PDMR Shareholding
27th Jun 20072:27 pmRNSAGM Statement
21st Jun 200710:21 amRNSDirector/PDMR Shareholding

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