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  2. Share Prices
  3. Sabien Tech. Share Price
  4. Sabien Tech. Share Regulatory News
  5. Result of AGM and Board change

Pin to quick picksSabien Tech. Regulatory News (SNT)

Sabien Tech. Information

Share Price Information for Sabien Tech. (SNT)

London Stock Exchange
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Share Price: 12.50
Bid: 12.00
Ask: 13.00
Change: 0.00 (0.00%)
Spread: 1.00 (8.333%)
Open: 12.50
High: 12.50
Low: 12.50
Prev. Close: 12.50
SNT Live PriceLast checked at -

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Result of AGM and Board change

21 Dec 2018 14:54

RNS Number : 3277L
Sabien Technology Group PLC
21 December 2018
 

For immediate release

21 December 2018

Sabien Technology Group plc

("Sabien" or the "Company")

Result of Annual General Meeting

Board change

 

The Board of Sabien is pleased to announce that all the resolutions ("Resolutions") were approved at the Company's Annual General Meeting held earlier today.

 

Mr Karl Monaghan has also stepped down as a non-executive director of the Company with immediate effect and the Board would like to thank Mr Monaghan for his contribution to the Company. The Board anticipates making additional new Board appointments in due course.

 

For further information:

Sabien Technology Group plc

Alan O'Brien

+44(0)20 7993 3700

Beaumont Cornish Limited (Nominated Advisor)

Michael Cornish and Roland Cornish

www.beaumontcornish.com

+44(0)20 7628 3396

Peterhouse Capital Limited (Broker)

Martin Lampshire and Fungai Ndoro

+44(0)20 7469 0930

 

ENDS

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
 
 
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Date   Source Headline
18th Nov 20153:33 pmRNSResult of AGM
18th Nov 201511:08 amRNSAGM Statement
26th Oct 201512:39 pmRNSDespatch of Annual Report and Notice of AGM
23rd Oct 20158:36 amRNSDirectorate Change
8th Oct 20159:39 amRNSDirector/PDMR Shareholding
7th Oct 20157:00 amRNSFinal Results
30th Sep 20156:16 pmRNSAppointment of Director
4th Aug 20155:05 pmRNSHolding(s) in Company
4th Aug 20153:03 pmRNSHolding(s) in Company
3rd Aug 20152:33 pmRNSHolding(s) in Company
3rd Aug 201511:40 amRNSHolding(s) in Company
28th Jul 20152:39 pmRNSDirector/PDMR Shareholding
28th Jul 20157:00 amRNSAdmission of Placing and Subscription Shares
20th Jul 20157:00 amRNSIssue of Equity
15th Jun 20157:00 amRNSTrading Statement
7th Apr 20156:03 pmRNSDirector/PDMR Shareholding
27th Mar 20156:04 pmRNSDirector/PDMR Shareholding
16th Mar 20155:28 pmRNSDirector Shareholding
10th Feb 20157:00 amRNSHalf Yearly Report
7th Jan 20159:38 amRNSHolding(s) in Company
7th Jan 20159:36 amRNSHolding(s) in Company
20th Nov 20149:27 amRNSAGM Statement
27th Oct 20144:43 pmRNSDispatch of Annual Report and notice of AGM
9th Oct 20149:35 amRNSDividend Declaration
7th Oct 20147:00 amRNSPreliminary results for the year to 30 June 2014
3rd Oct 20143:54 pmRNSHolding(s) in Company
30th Sep 20149:39 amRNSHolding(s) in Company
12th Aug 20144:11 pmRNSHolding(s) in Company
6th Aug 20144:30 pmRNSHolding(s) in Company
1st Aug 201411:03 amRNSExercise of Warrants
8th Jul 20147:00 amRNSPost close trading update
29th May 20147:00 amRNSTrading Statement
28th Mar 20142:58 pmRNSDirector/PDMR Shareholding
3rd Mar 20147:00 amRNSOrders received
14th Feb 20145:01 pmRNSHolding(s) in Company
11th Feb 20147:00 amRNSInterim results
16th Jan 201410:58 amRNSDirector Shareholding
20th Nov 20134:32 pmRNSResult of AGM
28th Oct 20134:55 pmRNSNotice of AGM
23rd Oct 201312:19 pmRNSPropose Dividend Declaration
22nd Oct 20134:48 pmRNSHolding(s) in Company
10th Oct 201310:18 amRNSHoldings in Company
7th Oct 20137:00 amRNSPublic Sector Tender Award
1st Oct 20137:00 amRNSPreliminary Final Results
9th Jul 201312:45 pmRNSFurther Orders Received
8th Jul 20137:00 amRNSTrading Statement
7th Jun 20137:00 amRNSFurther orders received
28th May 20137:00 amRNSNew orders received
10th Apr 20137:00 amRNSContract with Norland
3rd Apr 201311:04 amRNSDirector Shareholding
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