5 Jul 2018 07:00
Prior to publication, the information contained within this announcement was deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the publication of this announcement, this information is now considered to be in the public domain.
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5 July 2018
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BOXHILL TECHNOLOGIES PLC
 ("Boxhill", the "Group" or the "Company")
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Trading Update and Notice of AGM
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Trading Update
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The Group has experienced a substantial decline in certain payment processing revenues during May and June due to a requirement by particular banks to change the nature of transactions they are willing to deal with following regulatory changes. The Company are progressing a number of actions to address the issues, both structurally and in terms of business mix, and expects to update shareholders further during July.
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Annual General Meeting
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The Annual General Meeting of the Company ("AGM") will be held at 11.00 am on 31 July 2018 at the offices of Allenby Capital Limited, 5 St. Helen's Place, London EC3A 6AB. The notice of the AGM will be posted to shareholders tomorrow and a copy will be added to the Company's website, http://boxhillplc.com/.Â
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For further information, contact:
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Boxhill Technologies PLC 020 7493 9644
Lord Razzall, Executive Chairman
Website www.boxhillplc.com
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Allenby Capital Limited (Nomad & Broker) 020 3328 5656
John Depasquale / Nick Harriss
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