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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
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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