Sabien Technology Group plcLSE: SNT

Sabien Technology Group: Result of AGM and Board change

· Issued by Sabien Technology Group plc
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 [email protected] or visit www.rns.com.
END
RAGKMMZZDMZGRZM

Sabien Technology Group plc on 6ix

Story so far

Earlier from Sabien Technology

Later from Sabien Technology

All Sabien Technology news releases