REG - Bonhill Group PLC - Result of General Meeting

BonhillAnnouncement

27/02/2023 15:45

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RNS Number : 1930R  Bonhill Group PLC  27 February 2023

27 February 2023

Bonhill Group plc

("Bonhill" or the "Company")

 

Result of General Meeting

 

Further to its announcement on 10 February 2023 (the "Announcement"), Bonhill
(AIM: BONH) confirms that at the General Meeting held earlier today, all
Resolutions were duly passed.

 

Capitalised terms used in this announcement have the meanings given to them in
the Announcement.

This announcement includes inside information as defined in Article 7 of the
Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the
Company's obligations under Article 17 of those Regulations.

 

For further enquiries please contact:

 Bonhill Group plc
 Jonathan Glasspool, Non-executive                                                                                +44 (0)20 7250 7963
 Chairman

 Sarah Thompson, Chief Financial Officer

 Shore Capital (Financial Adviser, Nominated Adviser and Broker)
 Tom Griffiths/David Coaten                                                                                       +44 (0)20 7408 4050

 

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