Boxhill Technologies PLC Update on Annual Report & Accounts & Adjourned AGM (3836Z)
August 31 2018 - 4:00AM
UK Regulatory
TIDMBOX
RNS Number : 3836Z
Boxhill Technologies PLC
31 August 2018
31 August 2018
BOXHILL TECHNOLOGIES PLC
("Boxhill", the "Group" or the "Company")
Update on Annual Report and Accounts & Adjourned AGM
Further to the announcement of 1 August 2018 (the
"Announcement"), and subsequent updates on 8 August 2018 and 15
August 2018, the Company confirms that it continues to work with
its auditors, KPMG LLP (the "Auditors"), to finalise the annual
report and accounts for the year to 31 January 2018 (the "Annual
Report") which have been delayed due to the matters outlined in the
Announcement remaining outstanding.
The Company separately announced on 31 July 2018 that due to the
Company's audited annual report and accounts not having been
published prior to the annual general meeting held that same day
(the "AGM"), that the AGM was adjourned until 11.00 am on 4
September 2018. However, as the Annual Report remans delayed, the
AGM will be adjourned to a later date. The Company will provide an
update once the date for the adjourned AGM is agreed.
Trading in the Company's ordinary shares of 0.1 pence each
remain suspended on AIM pending publication of the annual report
and accounts for the year to 31 January 2018.
For further information, contact:
Boxhill Technologies PLC
Lord Razzall, Executive Chairman
Website www.boxhillplc.com 020 7493 9644
Allenby Capital Limited (Nomad & Broker)
John Depasquale / Nick Harriss 020 3328 5656
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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