24 Oct 2008 10:51
Redhall Group plc
("Redhall" or the "Company")
Result of General Meeting
The Company announces that at the General Meeting held earlier today the Resolution proposed, amongst other things, to increase the authorised share capital of the Company in order to effect the placing of 8,163,266 New Redhall Shares in relation to the offer for Chieftain Group plc (the "Offer") was passed by Redhall Shareholders.
The Resolution is conditional on the Offer becoming or being declared unconditional in all respects (save only for any condition of the Offer relating to the Resolution being passed and to Admission of the New Redhall Shares to trading on AIM).
As indicated in the announcement dated 22 October 2008, declaring the Offer unconditional as to acceptances, the Offer will remain open for acceptance until further notice.
Terms defined in the offer document dated 30 September 2008 shall have the same meanings in this announcement.
For further information contact:
| Redhall Group plc
| 01924 385 386 |
| David Jackson, Chairman and Chief Executive | |
| Simon Foster, Chief Financial Officer | |
| Altium
| 0161 831 9133 |
| Phil Adams/Simon Lord | |
| Buchanan Communications | |
| Tim Anderson/Isabel Podda | 020 7466 5000 |