Result of Annual General Meeting

Investor news

Published: 21 December

Type: Investor news

Year: 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