11 Sep 2015 16:24

For immediate release 11 September 2015
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Redhall Group plc
("Redhall", the "Company" or the "Group")Â
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Posting of Circular and
Notice of General MeetingÂ
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Further to the announcement released earlier today, the Company confirms that the Circular to shareholders (including a Notice of General Meeting relating to the Proposals) has been posted to shareholders and will shortly be available for download on Redhall's website, www.redhallgroup.co.uk.
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The General Meeting has been convened for 11.00 a.m. on 28th September 2015.
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Terms used in this announcement have the same meanings given to them in the announcement of the Proposals made at 7.00 a.m. on 11 September 2015.
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Contact details:
Redhall Group plc Tel: +44 (0) 1924 385 386 Phil Brierley, Chief Executive Chris Kelly, Group Finance Director  WH Ireland, Broker Tel: +44 (0) 20 7220 1666 Adrian Hadden, Nick Prowting  Buchanan Tel: +44 (0) 20 7466 5000 Mark Court, Sophie Cowles, Jane Glover  Altium, NOMAD and Financial Advisors Tel: +44 (0) 845 505 4343 Phil Adams, Simon Lord, Paul Lines   |
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