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Result of AGM

1 Feb 2017 13:40

RNS Number : 7683V
Redhall Group PLC
01 February 2017
 

For immediate release

 1 February 2017

 

 

 

 

 

Redhall Group plc

("Redhall" or the "Group")

 

Result of AGM

 

Redhall Group plc (AIM: RHL), the high integrity Manufacturing and Specialist Services group, announces that all resolutions put to its shareholders at today's Annual General Meeting were duly passed.

 

Contact details:

Redhall Group plc

Tel: +44 (0) 1924 385 386

Phil Brierley, Chief ExecutiveChris Kelly, Group Finance Director

Buchanan

Mark Court, Sophie Cowles, Jane Glover

Tel: +44 (0) 20 7466 5000

GCA Altium, NOMAD and Financial Advisors

Paul Lines, Simon Lord

Tel: +44 (0) 845 505 4343

WH Ireland, Broker

Adrian Hadden, Nick Prowting

Tel: +44 (0) 20 7220 1666

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
10th Jun 20195:30 pmRNSRedhall Group
10th Jun 20193:39 pmRNSAppointment of Administrators
28th May 201910:20 amRNSIntention to appoint administrators
24th May 20197:30 amRNSSuspension - Redhall Group plc
24th May 20197:30 amRNSTrading update and Suspension of trading on AIM
1st May 20197:00 amRNSTrading Update
24th Apr 20199:59 amRNSNotification of Major Holdings
6th Mar 20191:17 pmRNSResult of AGM
6th Mar 20197:00 amRNSAGM Statement
12th Feb 20197:00 amRNSPosting of Annual Report
11th Feb 20195:27 pmRNSNotification of Major Holdings
6th Feb 20194:57 pmRNSNotification of Major Holdings
31st Jan 20197:00 amRNSPreliminary Results
25th Jan 20197:00 amRNSShort Term Funding Agreement
6th Dec 20187:00 amRNSNotification of Full Year Results: Date Change
16th Nov 20182:30 pmRNSNotification of Full Year Results
25th Oct 20187:00 amRNSBoard Changes
1st Oct 20181:33 pmRNSNotification of Major Holdings
26th Sep 20187:00 amRNSFull Year Trading Update
13th Jun 20187:00 amRNSInterim Results
15th May 20187:00 amRNSNotice of Interim Results
26th Apr 20182:11 pmRNSNotification of Major Holdings
23rd Apr 20187:00 amRNSDirectorate Changes
15th Mar 20187:00 amRNSContract Awards and Trading Update
1st Feb 201812:46 pmRNSResult of AGM
1st Feb 20187:00 amRNSAGM Statement
20th Dec 20177:00 amRNSPosting of Annual Report
19th Dec 20177:00 amRNSJordan Manufacturing Wins Nuclear Contract
6th Dec 20177:00 amRNSPreliminary Results
10th Nov 20173:40 pmRNSNotification of Preliminary Results
4th Oct 20177:00 amRNSFull Year Trading Update
2nd Oct 20173:51 pmRNSGrant of Options
21st Sep 20177:00 amRNSCompletion of Capital Reduction
20th Sep 20175:50 pmRNSNotification of Major Holdings
5th Sep 201710:24 amRNSCapital Reduction: Result of General Meeting
21st Aug 20177:00 amRNSProposed Capital Reduction
11th Aug 201710:10 amRNSDirector / PDMR Shareholdings
31st Jul 201710:30 amRNSTotal Voting Rights
12th Jul 201711:37 amRNSNotification of Major Interest in Shares
12th Jul 201711:13 amRNSNotification of Major Interest in Shares
5th Jul 20178:51 amRNSDirector Shareholdings
30th Jun 201711:29 amRNSResult of General Meeting
30th Jun 20178:55 amRNSTR1: Notification of Major Interest in Shares
27th Jun 20177:00 amRNSAppointment of Chief Operating Officer
14th Jun 201711:14 amRNSResult of Placing
14th Jun 20177:00 amRNSProposed Placing and Debt Conversion
14th Jun 20177:00 amRNSInterim Results
10th May 201710:10 amRNSTR1: Notification of Major Interest in Shares
5th Apr 20174:06 pmRNSHolding(s) in Company
1st Feb 20171:40 pmRNSResult of AGM
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