REG-W.H. Ireland Group PLC Result of AGM <Origin Href="QuoteRef">WHI.L</Origin>

WH IrelandAnnouncement

30/03/2017 15:40

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   W.H. Ireland Group PLC (WHI)
   Result of AGM

   30-March-2017 / 15:39 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   WH Ireland Group Plc

   ('WH Ireland' or the 'Company')

   Result of AGM

   The Company confirms that at today's Annual General Meeting, all
   resolutions (including the amended Resolution 5, announced on 14 March
   2017) were duly approved.

   ┌─────────────────────────────────────────────┬──────────────────────────┐
   │ WH Ireland Group plc                        │   1 www.whirelandplc.com │
   ├─────────────────────────────────────────────┼──────────────────────────┤
   │ Richard Killingbeck, Chief Executive        │      +44(0) 20 7220 1666 │
   │ Officer                                     │                          │
   ├─────────────────────────────────────────────┼──────────────────────────┤
   │                                             │                          │
   ├─────────────────────────────────────────────┼──────────────────────────┤
   │ SPARK Advisory Partners Limited             │                          │
   ├─────────────────────────────────────────────┼──────────────────────────┤
   │ Mark Brady/Miriam Greenwood                 │ +44(0) 203 368 3551/3550 │
   ├─────────────────────────────────────────────┼──────────────────────────┤
   │                                             │                          │
   └─────────────────────────────────────────────┴──────────────────────────┘

   ══════════════════════════════════════════════════════════════════════════

   Language:      English
   ISIN:          GB0009241885
   Category Code: RAG
   TIDM:          WHI
   Sequence No.:  4007


    
   End of Announcement EQS News Service


   560381  30-March-2017 

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