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Result of AGM

19 Jun 2014 15:20

RNS Number : 0775K
Quindell PLC
19 June 2014
 



19 June 2014

Quindell Plc

("Quindell" or the "Group")

 

Result of AGM

 

 

Quindell Plc (AIM: QPP.L), a leading provider of software, consulting and technology enabled outsourcing services to the insurance, telecommunications and other related markets, announces that all resolutions at its Annual General Meeting, held earlier today, were duly passed. 

 

Resolution 8, regarding the proposed 1 for 15 share consolidation detailed in the announcement on 23 May 2014, was passed. As a result, the consolidation will become effective and admission of the new ordinary shares of 15 pence each will occur tomorrow being 20 June 2014.

 

 

For further information:

 

Quindell PlcRobert Terry, Chairman

 

Laurence Moorse, Group Finance Director

 

Stephen Joseph, Head of Investor Relations

Tel: 01489 864201

terryr@quindell.com

Tel: 01489 864205

moorsel@quindell.com

Tel: 01489 864200

josephs@quindell.com

 

Cenkos Securities plcJoint Broker and Nominated AdvisorStephen Keys/Bobbie Hilliam

 

Canaccord Genuity Limited

Joint Broker and Financial Advisor

Simon Bridges/Bruce Garrow

 

 

Tel: 020 7397 8900

 

 

Tel: 020 7523 8000

 

 

 

Media EnquiriesRedleaf Polhill Limited

Rebecca Sanders-Hewett

Jenny Bahr

 

Tel: 020 7382 4730

quindell@redleafpr.com

 

 

 

Notes to Editors:

About Quindell Plc

Quindell Plc is a provider of sector leading expertise in software, consultancy and technology enabled outsourcing in its key markets being insurance, telecommunications and their related sectors. Quindell enters 2014 with a run rate of gross sales approaching £600 million and approaching £200 million of EBITDA, and has announced new contract wins since the start of 2014 that amount to a further £500+ million due to start during 2014. Our award winning business transformational, software, consultancy and outsourcing solutions are recognised as delivering significant savings and additional sales to our customers every year.

For further information, please visit www.quindell.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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