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Result of General Meeting

28 Sep 2015 13:38

RNS Number : 4081A
Redhall Group PLC
28 September 2015
 



For immediate release 28 September 2015

 

Redhall Group plc

("Redhall", the "Company" or the "Group") 

 

Result of General Meeting 

 

Redhall Group plc (AIM: RHL), the manufacturing and specialist services group, is pleased to report that further to the announcement on 11 September 2015, all resolutions to approve the issue of the New Ordinary Shares under the Placing, the Open Offer and the Debt Conversion together with the Capital Reorganisation, the adoption of new articles of association and renewal of general authorities to issue shares were approved at the General Meeting held earlier today.

 

Contact details:

Redhall Group plc Tel: +44 (0) 1924 385 386

Phil Brierley, Chief Executive

Chris Kelly, Group Finance Director

 

WH Ireland, Broker Tel: +44 (0) 20 7220 1666

Adrian Hadden, Liam Gribben

 

Buchanan Tel: +44 (0) 20 7466 5000

Mark Court, Sophie Cowles, Jane Glover

 

Altium, NOMAD and Financial Advisors Tel: +44 (0) 845 505 4343

Phil Adams, Simon Lord, Paul Lines

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMPKFDNBBKDACB
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5th Jun 20087:00 amRNSInterim Results
22nd May 20087:00 amRNSPreferred Bidder
6th May 20081:00 pmRNSHolding(s) in Company
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14th Apr 200812:22 pmRNSAdoption of IFRS
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3rd Apr 20087:00 amRNSPre-Close and Alliance
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20th Mar 20082:00 pmRNSDirector/PDMR Shareholding
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21st Feb 20082:13 pmRNSResult of AGM
21st Feb 20087:05 amRNSAGM Statement
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23rd Jan 200812:49 pmRNSDirector/PDMR Shareholding
15th Jan 20089:44 amRNSDirector/PDMR Shareholding
15th Jan 20087:00 amRNSChange of Broker
13th Dec 20071:40 pmRNSDirector/PDMR Shareholding
6th Dec 20077:01 amRNSPreliminary Results
29th Nov 20077:01 amRNSHolding(s) in Company
14th Nov 20077:01 amRNSDirectorate Change
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