TIDMDATA
RNS Number : 6933T
Datacash Group PLC
10 June 2009
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10 June 2009
DataCash Group plc: DATA/ Index AIM/ Sector: Support Services
DataCash Group Plc ('the Company')
The Board of DataCash Group plc, the AIM-listed payment service provider, are
pleased to announce that at the AGM held at 1pm today, 10th June 2009, all
resolutions were carried.
The Board wishes to bring to the attention of its shareholders that in two
of the resolutions passed today there was an error.
In resolution 7, which relates to the authority of the directors of DataCash to
allot equity securities under Section 95 of the Companies Act 1985 wholly for
cash, the resolution stated this authority was up to an aggregate nominal value
of GBP500,000. The intention was the aggregate nominal value to be GBP50,000.
In resolution 8, which relates to the authority for the Company to make market
purchases in its own shares, the maximum aggregate number of ordinary shares
authorised to be purchased was stated as 46.15m shares. The intention was for
the maximum to be 4.615m shares.
Despite these resolutions having been passed in their original form, the
Directors will only use the authority granted up to the level they had
originally intended to seek authority for.
END
For further information please contact:
DataCash Group PLC
Paul BurtonTel: +44 (0)870 72 74 76 0
Finance Director E-mail: Paul.burton@datacash.com
Website: www.datacash.com
This information is provided by RNS
The company news service from the London Stock Exchange
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