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Pin to quick picksIdox Group Regulatory News (IDOX)

Share Price Information for Idox Group (IDOX)

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Share Price: 66.00
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Change: 0.60 (0.92%)
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Open: 65.80
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Result of AGM and Board Change

19 Apr 2018 15:58

RNS Number : 5199L
IDOX PLC
19 April 2018
 

 

19 April 2018

Idox plc

 

Result of AGM and Board Change

 

Idox plc (AIM: IDOX), a leading supplier of information management software solutions and services to the public sector, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

 

In addition, following the conclusion of the AGM and further to the Company's announcement of 1 March 2018, Peter Lilley, Non-Executive Director, has today stood down from the Board after over a decade of service. The Board wishes to thank Peter for his valuable contribution to the Company and wishes him well for the future.

 

 

 

Enquiries:

 

Idox plc +44 (0) 870 333 7101

Laurence Vaughan, Chairman

Richard Kellett-Clarke, Interim Chief Executive Officer

Jane Mackie, Chief Financial Officer

 

N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000

Shaun Dobson

Liz Yong

 

MHP (Financial PR) +44 (0) 20 3128 8100

Reg Hoare / Charlie Barker

 

For more information see www.idoxplc.com 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGGGUAACUPRGCB
Date   Source Headline
8th Jan 20147:00 amRNSFinal Results
16th Dec 20137:00 amRNSEIM Contract Win
9th Dec 20137:00 amRNSChange of Adviser
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28th Oct 20134:31 pmRNSAdditional Listing
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17th Sep 201312:30 pmRNSHolding(s) in Company
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19th Aug 20133:40 pmRNSAdditional Listing
14th Aug 20137:00 amRNSDirectorate Change
22nd Jul 20137:00 amRNSDirector/PDMR Shareholding
1st Jul 20132:48 pmRNSCompletion of Disposal
1st Jul 20132:28 pmRNSCompletion of Acquisition of TFPL Limited
25th Jun 20137:00 amRNSAcquisition of TFPL Limited
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29th May 20137:00 amRNSTrading Statement
11th Apr 20137:00 amRNSAcquisition
11th Mar 20135:23 pmRNSDirector/PDMR Shareholding
28th Feb 20131:42 pmRNSAGM resolutions passed
28th Feb 20137:00 amRNSAGM Statement
11th Feb 20137:00 amRNSDirectorate Change
5th Feb 20137:00 amRNSAnnual Report & Accounts and Notice of AGM
21st Jan 20135:17 pmRNSHolding(s) in Company
8th Jan 20132:56 pmRNSFinal Divident Payment Date
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20th Dec 201211:15 amRNSHolding(s) in Company
12th Dec 20127:00 amRNSFinal Results
3rd Dec 20121:31 pmRNSHolding(s) in Company
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12th Nov 20127:00 amRNSTrading Update
19th Oct 20127:00 amRNSAcquisition
10th Oct 20128:46 amRNSNon-Executive Director Appointment
8th Oct 20127:00 amRNSLong Term Management Incentive Plan
13th Sep 201211:53 amRNSHolding(s) in Company
11th Sep 201212:36 pmRNSHolding(s) in Company
4th Sep 20125:54 pmRNSHolding(s) in Company
30th Aug 201212:48 pmRNSHolding(s) in Company
14th Aug 20129:38 amRNSAdditional Listing
14th Aug 20129:37 amRNSDirector/PDMR Shareholding

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