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Result of AGM

26 May 2017 16:17

RNS Number : 4306G
Escher Group Holdings PLC
26 May 2017
 

26 May 2017

 

Escher Group Holdings plc

 

Result of Annual General Meeting

 

Escher Group Holdings plc (AIM: ESCH, "Escher" or the "Company"), a world-leading provider of outsourced, point of service software, announces that at the Company's Annual General Meeting, held at 10:00am today at 111 St Stephen's Green, Dublin, all resolutions put to shareholders were duly passed.

 

Enquiries:

Escher www.eschergroupholdings.com

+353 (0)1 254 5400

Liam Church, Chief Executive Officer

Clem Garvey, Chief Financial Officer

 

 

 

Panmure Gordon

+44 (0)20 7886 2500

Andrew Godber / Alina Vaskina, Corporate Finance

 

Erik Anderson, Corporate Broking

 

 

 

Instinctif Partners

+44 (0)20 7457 2020

Adrian Duffield / Chris Birt

 

 

About Escher

 

Escher is a world leading provider of outsourced point-of-service software for use in the worldwide postal, retail and government sectors. Its core software, Riposte®, a Digital Transaction Platform enables its customers to expand their offerings, providing new services, reducing costs and increasing efficiency

 

The Riposte® Platform securely extends the retail branch network. Escher's technology creates new revenue opportunities, it streamlines operations and its flexibility allows it to be deployed across multiple platforms and devices, giving the ultimate freedom of choice when it comes to channel and hardware selection.

 

Escher's focus is to ensure the success of its customers by delivering the very best in innovative technology for their business.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUNAVRBSAVUAR
Date   Source Headline
24th May 20187:00 amRNSCancellation of AIM listing
11th May 20187:00 amRNSOffer closed
11th May 20187:00 amRNSOffer Closed
26th Apr 20187:00 amRNSOffer Closing
26th Apr 20187:00 amRNSIntention to delist
24th Apr 20187:00 amRNSChanges to the Board of Directors
28th Mar 20185:53 pmRNSDirector/PDMR Shareholding
27th Mar 20183:30 pmRNSOffer Unconditional
15th Mar 20187:00 amRNSRule 15 Proposals & Further Terms of the Offer
13th Mar 20187:00 amRNSFinal Results
7th Mar 20187:00 amRNSPublication of Offer Document
23rd Feb 20188:41 amRNSForm 38.5a Escher Group
15th Feb 201810:44 amRNSForm 38.5a Escher Group
9th Feb 20189:55 amRNSForm 38.5a Escher Group
8th Feb 20187:14 amRNSEscher response to Recommended Cash Offer
8th Feb 20187:00 amRNSRecommended Cash Offer for Escher Group Holdings
6th Feb 20189:23 amRNSAdditional Listing & TVR
15th Jan 20187:00 amRNSRiposte solution live in Permanent TSB branch
12th Jan 20187:00 amRNSYear-end trading update
10th Jan 20184:31 pmRNSHolding(s) in Company
4th Jan 20187:00 amRNSChief Executive to retire
19th Dec 20179:20 amRNSNew Revolving Credit Facility
14th Nov 20177:00 amRNSTrading Update
28th Sep 201712:46 pmRNSTotal Voting Rights
21st Sep 20172:34 pmRNSHolding(s) in Company
19th Sep 20177:00 amRNSHalf Year Results
1st Sep 201711:32 amRNSTotal Voting Rights
30th Aug 201712:52 pmRNSNotice of Results
4th Aug 20174:31 pmRNSTotal Voting Rights
1st Aug 20177:00 amRNSHalf year trading update
12th Jul 20175:43 pmRNSDirector/PDMR Shareholding
26th Jun 20177:00 amRNSHolding(s) in Company
23rd Jun 20177:00 amRNSDirector/PDMR Shareholding
7th Jun 20177:00 amRNSContract for mobile POS solution
30th May 20174:37 pmRNSAdditional Listing and TVR
26th May 20174:17 pmRNSResult of AGM
25th May 20179:44 amRNSHolding(s) in Company
23rd May 20171:36 pmRNSNotification of Major Interest in Shares
18th May 20175:46 pmRNSDirector/PDMR Shareholding
26th Apr 20175:08 pmRNSPosting of Annual Report and Notice of AGM
12th Apr 20175:30 pmRNSNotification of Major Interest in Shares
12th Apr 20179:32 amRNSHolding(s) in Company
11th Apr 20177:51 amRNSDirector/PDMR Shareholding
7th Mar 20177:00 amRNSFinal Results
6th Feb 20179:00 amRNSNotice of Results
12th Jan 20177:00 amRNSYear-end trading update
13th Sep 20167:00 amRNSHalf-year Report
18th Aug 20167:00 amRNSBoard changes
15th Aug 20169:00 amRNSNotice of Results
22nd Jul 20167:00 amRNSHalf year trading update

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