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RHL - Redhall News Story

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Last Trade - 23/05/19

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Redhall Group PLC - Result of General Meeting

Mon 28th September, 2015 1:38pm
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 AdvisorsTel: +44 (0) 845 505 4343

Phil Adams, Simon Lord, Paul Lines

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