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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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