5 Apr 2019 13:36
5 April 2019
PhotonStar LED Group PLC
("PhotonStar" or the "Company")
Result of General Meeting
The Board of Directors of PhotonStar (the "Board") announce that, following the conclusion of its general meeting held earlier today (the "GM") resolutions 1, 2 and 3 of the shareholder circular posted on the 13 March 2019 (the "Circular") were duly passed.
The Board further announces that special resolution 4 of the Circular was not passed. The Board are currently considering the next steps for the Company and will post a shareholder update in due course.
For further information:
PhotonStar LED Group Plc (www.photonstarled.com) +44 (0)20 3198 2554
Martin Lampshire, non‐executive Director
Allenby Capital Limited (nominated adviser) +44 (0)20 3328 5656
John Depasquale / Nick Naylor
Peterhouse Capital Limited (sole broker) +44 (0)20 7469 0930
Lucy Williams / Duncan Vasey
END