RHL Redhall Group Plc

TIDMRHL

RNS Number : 0629S

Redhall Group PLC

06 March 2019

 
 For immediate release   6 March 2019 
 

Redhall Group plc

("Redhall" or the "Company")

Result of AGM

Redhall Group plc (AIM: RHL), the high integrity manufacturing and services group, announces that all resolutions put to its shareholders at today's Annual General Meeting ("AGM") were duly passed.

In addition, and as indicated earlier today in the announcement entitled AGM Statement and Notification of Board Changes, the Company confirms that Joe Oatley is now Non-Executive Chairman and Martyn Everett is now a Non-Executive Director.

Contact details:

 
 Redhall Group plc                                  Tel: +44 (0) 1924 
                                                     385 386 
 Russ Haworth, Interim Chief Executive Officer 
  Simon Comer, Group Finance Director 
 
 Buchanan, Financial PR                             Tel: +44 (0) 20 
                                                     7466 5000 
 Mark Court, Sophie Wills, Hannah Ratcliff 
 
 GCA Altium, Financial and Nominated Adviser 
 Tim Richardson                                     Tel: +44 (0) 20 
                                                     7484 4040 
 
 WH Ireland, Broker 
 Adrian Hadden, Jessica Cave, James Sinclair-Ford   Tel: +44 (0) 20 
                                                     7220 1666 
 

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END

RAGUNAORKVAORAR

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