Share Name Share Symbol Market Type
Boxhill Technologi Ord GBP0.001 NEX:BOX.GB NEX Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 0.0525p 0.02p 0.05p - - - 0 05:00:47

Boxhill Technologies PLC Trading Update & Notice of AGM

05/07/2018 7:00am

UK Regulatory (RNS & others)


Boxhill Technologi Ord GBP0.001 (NEX:BOX.GB)
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3 Months : From Jun 2018 to Sep 2018

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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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July 05, 2018 02:00 ET (06:00 GMT)

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