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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
 
 
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