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13 Jul 2015 13:23
Styles & Wood Group plc
("Styles & Wood" or the "Group")
Result of Annual General Meeting
Styles & Wood, the integrated property services and project delivery specialist, today held its Annual General Meeting ("AGM") at the Group's headquarters at Aspect House, Manchester Road, Altrincham, Cheshire, WA14 5PG, where all resolutions were passed.
The Warrants issued to the Investors under the terms of the Refinancing, announced on 19 June 2015, were conditional on the passing of certain shareholder resolutions. These conditions are now satisfied.
Unless otherwise defined herein, the defined terms used in this announcement have the meaning given to them in the announcement of the "Refinancing of Convertible Preference Shares" notified to the market on 19 June 2015.
For further information please contact:
Styles & Wood Group plc Tony Lenehan, Chief Executive Officer Philip Lanigan, Group Finance Director
| Tel 0161 926 6000 |
Shore Capital Pascal Keane/ Edward Mansfield
| Tel 0207 408 4090 |
FTI Consulting Oliver Winters/ James Styles | Tel 0203 727 1535 |
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