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Result of AGM

3 Feb 2016 13:10

RNS Number : 9715N
Redhall Group PLC
03 February 2016
 

For immediate release

 3 February 2016

 

 

 

 

 

Redhall Group plc

 

("Redhall" or the "Group")

 

 

Result of AGM

 

 

Redhall Group plc (AIM: RHL), the 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 Executive

Chris Kelly, Group Finance Director

Buchanan

Tel: +44 (0) 20 7466 5000

Mark Court, Sophie Cowles, Jane Glover

Altium, NOMAD and Financial Advisors

Phil Adams, Simon Lord, Paul Lines

Tel: +44 (0) 845 505 4343

WH Ireland, Broker

Adrian Hadden, Liam Gribben

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
24th Apr 20062:53 pmRNSHolding(s) in Company
21st Apr 200610:43 amRNSSAR 3 - Redhall Group plc
11th Apr 200612:47 pmRNSHolding(s) in Company
7th Apr 200611:34 amRNSChange of Name
6th Apr 20067:00 amRNSDirector Resignation
5th Apr 200612:50 pmRNSResult of AGM
5th Apr 20067:01 amRNSAGM Statement
4th Apr 20064:23 pmRNSHolding(s) in Company-Replace
4th Apr 20063:28 pmRNSHolding(s) in Company
4th Apr 20063:23 pmRNSHolding(s) in Company
9th Mar 200611:27 amRNSHolding(s) in Company
6th Mar 20069:10 amRNSDirector/PDMR Shareholding
6th Mar 20069:02 amRNSHolding(s) in Company
3rd Mar 200612:26 pmRNSGRANT OF OPTIONS
22nd Feb 20067:01 amRNSFinal Results
13th Jan 20063:10 pmRNSIssue of Equity
3rd Jan 20063:10 pmRNSHolding(s) in Company
12th Dec 20052:10 pmRNSHolding(s) in Company
21st Nov 20052:29 pmRNSDirectorate Change
22nd Sep 20054:00 pmRNSDirectorate Change
9th Sep 200510:30 amRNSDirectorate Change
1st Sep 20051:17 pmRNSHolding(s) in Company
23rd Jun 20058:58 amRNSInterim Results
4th May 200511:57 amRNSHolding(s) in Company
28th Apr 20051:11 pmRNSResult of AGM
24th Mar 200510:41 amRNSFinal Results
16th Feb 20053:44 pmRNSRedemp of Unsec Conv Loan Stk
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