8 Jan 2016 07:00
8 January 2016
BOXHILL TECHNOLOGIES PLC
("Boxhill", the "Group" or the "Company")
Notice of AGM & Director's Details
Notice of AGM
Boxhill Technologies Plc (AIM:BOX), the AIM quoted lottery, software, gaming and leisure company, announces that the Annual General Meeting of the Company ("AGM"), is to be held at the offices of Allenby Capital Limited, 3 St Helen's Place, London, EC3A 6AB, commencing at 11:30 a.m. on Friday 29 January 2016.
The notice of AGM has been sent to shareholders of Boxhill and a copy of the notice of AGM is available on the Company's website (www.boxhillplc.com).
Director's Details
Philip Jackson, a director of the Company, has notified the Company that he was a director of 818 Limited when it was placed into liquidation on 24 February 2014 and had been a director of Media Corporation plc within 12 months of that company entering a company voluntary arrangement on 8 May 2014.
For further information contact:
Boxhill Technologies PLC 020 7493 9644
Philip Jackson, CEO
Website www.boxhillplc.com
Allenby Capital Limited (Nomad & Broker)
Nick Harriss/Nick Athanas 020 3328 5656
SJH.L (SJH)