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SABIEN TECHNOLOGY GROUP PLC AGM Information 2016

Jul 13, 2016

7894_dva_2016-07-13_483a1673-c0d1-4652-8582-df5347aa46a3.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 0759E

Sabien Technology Group PLC

13 July 2016

Sabien Technology Group plc ('Sabien' or the 'Company')

Result of General Meeting

At the General Meeting of shareholders held earlier today, all resolutions proposed to effect a reorganisation of the Company's share capital on the terms described in the circular published on 24 June 2016 (the 'Circular'), and as set out in the Notice of Meeting, were passed on a show of hands.

A copy of the Circular is available at http://www.sabien-tech.co.uk/investors/aim-rule-26/company-announcements/ under 'Sabien Notice of General Meeting'.

As a result, the New Ordinary Shares are expected to commence trading at 8am tomorrow. The ISIN (GB00B1FPCD38) and TIDM (SNT) will remain the same.

All terms used and not defined in this announcement have the meaning set out in the Circular.

For further information:

Sabien Technology Group plc
Alan O'Brien, Chief Executive Tel: +44(0) 207 993 3700
Gus Orchard, Finance Director
Stockdale Securities Ltd
Antonio Bossi Tel: +44(0) 20 7601 6100

Rose Ramsden

This information is provided by RNS

The company news service from the London Stock Exchange

END

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