TIDMBILL

RNS Number : 5625L

Billing Services Group Limited

30 April 2020

NEWS RELEASE

30 April 2020

Billing Services Group Limited

("BSG" or the "Company")

Result of Annual General Meeting

and

Cancellation of the Company's Ordinary Shares to Trading on AIM

Billing Services Group Limited (AIM: BILL) announces that at the Annual General Meeting held earlier today all resolutions, including the special resolution to approve the proposed cancellation of the admission of the Company's Ordinary Shares to trading on AIM ("Cancellation"), were duly passed.

As a result, the last day of dealings in the Company's Ordinary Shares on AIM will be Thursday 7 May 2020 and the Cancellation will become effective at 7.00 a.m. on Monday 11 May 2020, subject to a dealing notice, as defined in the AIM Rules for Companies, being issued.

All defined terms in this announcement, unless otherwise defined, will have the same meaning as those defined in the Circular dated 30 March 2020.

ENQUIRIES :

 
 Billing Services Group Limited 
 Norman M. Phipps (Chief Executive Officer, 
  Chief Financial Officer and Executive Director)       +1 210 949 7000 
 
 
 
 finnCap 
 Nominated Adviser and Broker                           020 7220 0500 
 Stuart Andrews 
 Matthew Radley

About BSG:

BSG's headquarters is located in San Antonio, Texas, USA. The Company's shares are traded on the London Stock Exchange (AIM: BILL). For more information on BSG, visit ( www.bsgclearing.com ).

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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