SABIEN TECHNOLOGY GROUP PLC — AGM Information 2018

Dec 21, 2018

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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

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