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Result of AGM

23 May 2017 14:44

RNS Number : 0037G
EG Solutions plc
23 May 2017
 

 

23 May 2017

 

eg solutions plc ("eg" or the "Company")

Result of AGM

 

 

eg solutions plc (AIM: EGS), the back-office workforce optimisation company, announces that at the Company's Annual General Meeting, held earlier today, Resolutions 1 - 2 and 4 - 13 (inclusive) were duly passed. Resolution 3 regarding the establishment of the Value Creation Plan ("VCP"), was withdrawn by the Directors prior to commencement of the AGM, notwithstanding shareholder support, in order to allow the Directors better time to consider the matter.

 

 

ENDS

CONTACTS

 

eg solutions plc

+44 (0) 1785 715772

Elizabeth Gooch

Michael Woolley

N+1 Singer

+44 (0)20 7496 3000

Shaun Dobson

Gillian Martin

 

Yellow Jersey PR Limited

Felicity Winkles

Joe Burgess

+44 (0) 7748 843871

+44 (0) 7769 325254

 

About eg solutions plc

 

eg solutions is a back office workforce optimisation software Group. eg pioneered this new market space and developed the most complete, purpose built workforce optimisation software for back offices - the only solution that manages work, people and end-to-end processes wherever they are undertaken, anywhere in the world.

 

eg solutions' software is now used by leading UK, international and global companies in multiple industry sectors including financial services, healthcare and utilities. Using its forecasting, scheduling, real-time work management and operational analytics capabilities, eg delivers measureable improvements in service, quality, productivity and regulatory compliance. When supported by eg's implementation and training services eg guarantee a return on investment in short timescales.

 

The Group is listed on AIM, the London Stock Exchange's international market for smaller growing companies (EGS).

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEADSDALAXEFF
Date   Source Headline
18th Nov 20147:00 amRNSAppointment of Chief Financial Officer
17th Nov 20147:00 amRNSeg operational excellence® awards 2014
14th Nov 20147:00 amRNSPresentation at Proactive Investors One2One Forum
22nd Oct 20147:00 amRNSDirectorate Change
17th Sep 20147:00 amRNSHalf Yearly Report
10th Sep 20147:00 amRNSExhibition & Presentation at the Stock Market Show
20th Aug 20147:00 amRNSContract Win and Trading Update
8th Jul 201410:38 amRNSHolding(s) in Company
2nd Jul 20147:00 amRNSDirector/PDMR Shareholding
3rd Jun 20147:00 amRNSTrading Statement
13th May 201412:00 pmRNSResult of AGM
13th May 20147:00 amRNSDirectorate Change
13th May 20147:00 amRNSAGM Statement
2nd May 20148:30 amRNSAppointment of Financial PR Adviser
24th Apr 20149:00 amRNSSubscription for new ordinary shares by directors
17th Apr 20147:00 amRNSAnnual Report Posted
11th Apr 20147:00 amRNSTop 10 Call Centre technology Award
2nd Apr 20147:00 amRNS$1.1m contract win from global bank
1st Apr 20147:00 amRNSDirectorate Change
19th Mar 20147:01 amRNSNew Chairman, broker & utility customer
19th Mar 20147:00 amRNSFinal Results
27th Feb 20147:00 amRNSNew strategic partnerships & London launch
20th Feb 20147:00 amRNSTrading Statement
27th Jan 20148:28 amRNSDirectorate Change
6th Dec 20137:00 amRNSDirectorate Change
6th Dec 20137:00 amRNSNew Managed Cloud Services Contract
18th Nov 20137:00 amRNSFirst contract through Aspect partnership
18th Sep 20137:00 amRNSHalf Yearly Report
12th Sep 20137:00 amRNSNotice of Results
25th Jul 201311:53 amRNSHolding(s) in Company
23rd Jul 20137:00 amRNSHolding(s) in Company
22nd Jul 20137:00 amRNSDirectorate Change
19th Jul 20135:02 pmRNSDirector/PDMR Shareholding
16th Jul 20137:00 amRNS£1.2m contract with leading UK utility provider
20th Jun 20133:47 pmRNSResult of AGM
8th May 20131:09 pmRNSPosting of Report and Accounts
3rd May 20137:00 amRNSContract win & AGM Date
25th Mar 20137:00 amRNSBoard Appointment
20th Mar 20137:00 amRNSFinal Results
11th Feb 20137:00 amRNSTotal Voting Rights
4th Feb 20137:00 amRNSStrategic partnership; new equity; trading update
9th Jan 201310:33 amRNSResult of General Meeting
18th Dec 20127:00 amRNSNotice of General Meeting
19th Nov 20127:00 amRNSeg operational excellence® awards winners 2012
24th Sep 20124:32 pmRNSDirector/PDMR Shareholding
19th Sep 20127:00 amRNSHalf Yearly Report
23rd Aug 20122:30 pmRNSeg solutions plc Forms Strategic Partnership
22nd Aug 20124:13 pmRNSHolding(s) in Company
9th Aug 20127:00 amRNSTrading Update
16th Jul 20127:00 amRNSNew contract win from new customer

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