Regulatory Story
Company Boxhill Technologies PLC
Headline Result of General Meeting
Released 13:45 04-Mar-2019
Number 7753R13

RNS Number : 7753R
Boxhill Technologies PLC
04 March 2019


4 March 2019



 ("Boxhill", the "Group" or the "Company")


Result of General Meeting and Re-Convened AGM



All Resolutions were passed at the General Meeting held earlier today, as was the resolution at the re-convened AGM, also held earlier today.  The results of the General Meeting and re-convened AGM will be published on the Company's website,   


All definitions are as per the announcement of 15 February 2019.




For further information, contact:


Boxhill Technologies PLC

Lord Razzall, Non-Executive Chairman



020 7493 9644

Allenby Capital Limited (Nomad & Broker)

John Depasquale / Nick Harriss

020 3328 5656



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