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Result of AGM

6 Mar 2019 13:17

RNS Number : 0629S
Redhall Group PLC
06 March 2019
 

For immediate release

6 March 2019

 

 

 

Redhall Group plc

("Redhall" or the "Company")

 

Result of AGM

 

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

 

In addition, and as indicated earlier today in the announcement entitled AGM Statement and Notification of Board Changes, the Company confirms that Joe Oatley is now Non-Executive Chairman and Martyn Everett is now a Non-Executive Director.

 

 

Contact details:

 

Redhall Group plc

Tel: +44 (0) 1924 385 386

Russ Haworth, Interim Chief Executive Officer

Simon Comer, Group Finance Director

Buchanan, Financial PR

Tel: +44 (0) 20 7466 5000

Mark Court, Sophie Wills, Hannah Ratcliff

GCA Altium, Financial and Nominated Adviser

Tim Richardson

Tel: +44 (0) 20 7484 4040

WH Ireland, Broker

Adrian Hadden, Jessica Cave, James Sinclair-Ford

Tel: +44 (0) 20 7220 1666

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGUNAORKVAORAR
Date   Source Headline
10th Jun 20195:30 pmRNSRedhall Group
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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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