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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 Resolution 3 regarding the establishment of the Value Creation Plan ("VCP"), was withdrawn by the Directors prior to commencement of the AGM, notwithstanding shareholder support, in order to allow the Directors better time to consider the matter.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
20th Dec 20063:49 pmRNSTotal Voting Rights & Capital
3rd Oct 20067:01 amRNSInterim Results
20th Sep 200610:59 amRNSNotice of Results
1st Aug 20067:01 amRNSTrading Statement
6th Apr 20063:10 pmRNSHolding(s) in Company
4th Apr 20067:00 amRNSDirector/PDMR Shareholding
3rd Apr 20067:01 amRNSAppointment of Director
21st Mar 20067:02 amRNSFinal Results
22nd Dec 20057:00 amRNSDirectorate Change
12th Sep 20057:00 amRNSInterim Results
28th Jul 20057:00 amRNSTrading Statement
14th Jul 200510:40 amRNSGRANT OF OPTIONS
7th Jun 20059:02 amRNSDirector Shareholding
6th Jun 20053:57 pmRNSHolding(s) in Company
6th Jun 20053:18 pmRNSAppointment of Director
6th Jun 20052:06 pmRNSDirector Shareholding

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