REG - W.H. Ireland Group - Agreement <Origin Href="QuoteRef">WHI.L</Origin>

WH IrelandAnnouncement

17/10/2017 15:26

RNS Number : 8562T
W.H. Ireland Group PLC
17 October 2017
WH Ireland Group plc
("WH Ireland" or the "Company")
Agreement 
The Company confirms today it has entered into an agreement with Polygon Global Partners LLP ("Polygon") stating that, whilst Polygon hold more than 20% of the issued share capital in the Company, WH Ireland will not issue any new equity or new options without Polygon consent. Such consent will be subject to the Company having sufficient and relevant shareholder authorities to issue equity under the Companies Act 2006 from shareholders in a general meeting.
For further information please contact: 
WH Ireland Group plc www.whirelandplc.com
Richard Killingbeck, Chief Executive Officer +44(0) 207 220 1666
SPARK Advisory Partners Limited
Mark Brady/Miriam Greenwood
+44(0) 203 368 3551/3550

This information is provided by RNS
The company news service from the London Stock Exchange
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