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Result of AGM

5 Dec 2017 11:48

RNS Number : 4429Y
Earthport PLC
05 December 2017
 

5 December 2017

 

Earthport plc

("Earthport" or the "Company")

 

Result of Annual General Meeting

Earthport (AIM: EPO), the leading payment network for cross-border transactions, announces the result of the Company's Annual General Meeting held at 9.30am on 5th December 2017, all resolutions were duly passed.

 

For further information, please contact:

 

Earthport Plc 020 7220 9700

Hank Uberoi, Chief Executive Officer

Simon Adamiyatt, Chief Financial Officer

 

Newgate 020 7653 9848

Bob Huxford/James Ash

 

N+1 Singer (Joint Broker) 020 7496 3000

Mark Taylor/James White

 

Shore Capital (Joint Broker) 020 7408 4090

Toby Gibbs/Stephane Auton

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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RAGBBBDDUSGBGRU
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Date   Source Headline
5th Apr 20187:00 amRNSDirector/PDMR Shareholding
4th Apr 20187:00 amRNSIssue of Equity and Director Dealings
27th Mar 20187:00 amRNSUnaudited Interim Results
22nd Mar 20187:00 amRNSNew York State money transmitter licence received
20th Mar 20187:00 amRNSJapan Post Bank expands Earthport relationship
15th Feb 20187:00 amRNSTrading Statement
2nd Feb 20187:00 amRNSBoard Changes
17th Jan 20187:00 amRNSBoard Changes
18th Dec 20177:00 amRNSTrading Update and Directorate Changes
5th Dec 201711:48 amRNSResult of AGM
27th Nov 20177:00 amRNSEarthport expands in to Bangladesh
22nd Nov 20179:00 amRNSIssue of Awards Under Long Term Incentive Plan
31st Oct 20177:00 amRNSFinal Results
26th Oct 20174:15 pmRNSHolding(s) in Company
25th Oct 20174:11 pmRNSHolding(s) in Company
23rd Oct 201710:50 amRNSResults of General Meeting
19th Oct 20177:00 amRNSNotice of Results
9th Oct 20177:00 amRNSEarthport announces contract with SECB
6th Oct 20174:25 pmRNSHolding(s) in Company
5th Oct 20172:44 pmRNSPublication of circular
5th Oct 201711:50 amRNSHolding(s) in Company
4th Oct 20178:13 amRNSResult of Placing
3rd Oct 20174:43 pmRNSProposed placing to raise not less than £25million
14th Sep 20177:00 amRNSEarthport announces partnership with Cross River
6th Sep 201710:07 amRNSNOTIFICATION OF MAJOR HOLDINGS
7th Aug 20177:00 amRNSEarthport Plc expands into Nigeria
3rd Aug 20177:00 amRNSEarthport Partners with Kotak Mahindra Bank
24th Jul 20177:00 amRNSFull Year Trading Statement
14th Jul 20177:00 amRNSNotice of Trading Update
12th May 20177:00 amRNSFurther re Appointment of Non-Executive Director
6th Apr 20177:00 amRNSIssue of Allocated Shares
29th Mar 20171:20 pmRNSIssue of Equity
21st Mar 20177:00 amRNSUnaudited Interim Results
20th Mar 20174:42 pmRNSHolding(s) in Company
14th Mar 20177:00 amRNSPosting of Notice of GM
7th Mar 20177:00 amRNSNotice of Interim Results
31st Jan 20177:00 amRNSTrading Statement
17th Jan 20177:00 amRNSBoard appointment
12th Dec 20167:00 amRNSExpanded Payments Access for BofAML Clients
5th Dec 20167:00 amRNSChange of Adviser
2nd Dec 201611:26 amRNSResult of AGM
21st Nov 20167:00 amRNSEarthport signs agreement with Axis Bank
15th Nov 20167:00 amRNSIssue of Equity
14th Nov 201612:32 pmRNSHolding(s) in Company
3rd Nov 20169:19 amRNSBoard Change and New CCO - Replacement
3rd Nov 20167:00 amRNSBoard Change and New Chief Commercial Officer
3rd Nov 20167:00 amRNSCross Border Payment Approval for Banks in India
26th Oct 20167:00 amRNSFinal Results
19th Oct 20167:00 amRNSNotice of Results
19th Oct 20167:00 amRNSAmendment to CVR Deed
111213141516171819

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