28 Sep 2015 13:38
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
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RHL.L (RHL)