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RHL - Redhall News Story

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Last Trade - 23/05/19

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Redhall Group PLC - Posting of Circular and Notice of General Meeting

Fri 11th September, 2015 4:24pm
RNS Number : 8818Y
Redhall Group PLC
11 September 2015

For immediate release 11 September 2015

Redhall Group plc

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

Posting of Circular and

Notice of General Meeting

Further to the announcement released earlier today, the Company confirms that the Circular to shareholders (including a Notice of General Meeting relating to the Proposals) has been posted to shareholders and will shortly be available for download on Redhall's website,

The General Meeting has been convened for 11.00 a.m. on 28th September 2015.

Terms used in this announcement have the same meanings given to them in the announcement of the Proposals made at 7.00 a.m. on 11 September 2015.

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, Nick Prowting

Buchanan Tel: +44 (0) 20 7466 5000

Mark Court, Sophie Cowles, Jane Glover

Altium, NOMAD and Financial AdvisorsTel: +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
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