Boxhill Technologies PLC Trading Update & Notice of AGM (6559T)
05 July 2018 - 4:00PM
UK Regulatory
TIDMBOX
RNS Number : 6559T
Boxhill Technologies PLC
05 July 2018
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.
5 July 2018
BOXHILL TECHNOLOGIES PLC
("Boxhill", the "Group" or the "Company")
Trading Update and Notice of AGM
Trading Update
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.
Annual General Meeting
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/.
For further information, contact:
Boxhill Technologies PLC 020 7493 9644
Lord Razzall, Executive Chairman
Website www.boxhillplc.com
Allenby Capital Limited (Nomad & Broker) 020 3328 5656
John Depasquale / Nick Harriss
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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