Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSJH.L Regulatory News (SJH)

  • There is currently no data for SJH

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of General Meeting

4 Mar 2019 13:45

RNS Number : 7753R
Boxhill Technologies PLC
04 March 2019
 

 

4 March 2019

 

BOXHILL TECHNOLOGIES PLC

 ("Boxhill", the "Group" or the "Company")

 

Result of General Meeting and Re-Convened AGM

 

 

All Resolutions were passed at the General Meeting held earlier today, as was the resolution at the re-convened AGM, also held earlier today. The results of the General Meeting and re-convened AGM will be published on the Company's website, https://boxhillplc.com/.

 

All definitions are as per the announcement of 15 February 2019.

 

 

 

For further information, contact:

 

Boxhill Technologies PLC

Lord Razzall, Non-Executive Chairman

Website www.boxhillplc.com

 

020 7493 9644

Allenby Capital Limited (Nomad & Broker)

John Depasquale / Nick Harriss

020 3328 5656

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCCKQDQNBKDBNK
Date   Source Headline
11th Aug 201612:21 pmRNSResult of AGM
19th Jul 201611:00 amRNSNotice of AGM
7th Jul 20165:00 pmRNSUpdate on Action Against the Company
7th Jul 20169:00 amRNSUpdate on Action Against the Company
30th Jun 20167:00 amRNSTotal Voting Rights
21st Jun 20167:00 amRNSCompany Update
9th Jun 20163:30 pmRNSIssue of New Ordinary Shares
3rd Jun 20167:00 amRNSHolding(s) in Company
2nd Jun 20162:48 pmRNSHolding(s) in Company
2nd Jun 201612:42 pmRNSAction against the company
27th May 20167:30 amRNSRestoration - Boxhill Technologies Plc
27th May 20167:00 amRNSFinal Results & Return from Suspension
20th May 201611:30 amRNSCompany Update and Board Changes
10th Feb 20161:00 pmRNSCompany Update & Unaudited Accounts
29th Jan 201612:30 pmRNSResult of AGM and AGM Statement
11th Jan 20167:30 amRNSUpdate on 2015 Accounts & Statement re Suspension
11th Jan 20167:30 amRNSSuspension - Boxhill Technologies plc
8th Jan 20167:00 amRNSNotice of AGM and Update on Director's Details
2nd Dec 20159:00 amRNSTrading Update & Proposed Acquisition
4th Nov 20155:00 pmRNSHolding(s) in Company
3rd Nov 201511:15 amRNSDirector/PDMR Shareholding
30th Oct 20153:45 pmRNSRe Joint Venture
7th Oct 20157:00 amRNSTrading Update
26th Aug 20152:15 pmRNSDirector/PDMR Shareholding
25th Aug 20156:00 pmRNSHolding(s) in Company
11th Jun 20157:00 amRNSTrading Update
4th Jun 20154:50 pmRNSHolding(s) in Company
14th May 20153:00 pmRNSTrading Update
28th Apr 20151:30 pmRNSHalf Yearly Report
20th Apr 20152:00 pmRNSStmnt re Share Price Movement and Speculation
27th Mar 20159:06 amRNSHolding(s) in Company
20th Mar 20155:39 pmRNSHolding(s) in Company
13th Mar 20158:49 amRNSHolding(s) in Company
3rd Mar 201512:36 pmRNSHolding(s) in Company
17th Feb 20156:00 pmRNSHolding(s) in Company
29th Jan 20151:30 pmRNSResult of AGM
6th Jan 201512:31 pmRNSFinal Results
6th Oct 201410:17 amRNSStmnt re Share Price Movement
30th Sep 20143:00 pmRNSTotal Voting Rights
5th Sep 201410:00 amRNSInstallation at foreign exchange business
2nd Sep 20147:00 amRNSTrading Update and Issue of Equity
31st Jul 20145:30 pmRNSTotal Voting Rights
28th Jul 20143:35 pmRNSHolding(s) in Company
14th Jul 20148:16 amRNSTrading Update
30th Apr 20147:00 amRNSHalf Yearly Report
17th Jan 201411:59 amRNSResult of AGM
17th Jan 20147:00 amRNSAGM Statement
24th Dec 20137:00 amRNSFinal Results
16th Oct 20131:50 pmRNSHolding(s) in Company
14th Oct 20137:00 amRNSChange of Name & Trading Update

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.