25th Aug 2005 14:09
Merchant House Group PLC25 August 2005 Merchant House Group Plc Result of Annual General Meeting and Extraordinary General Meeting Merchant House Group Plc ('the Company') announces that the resolutions proposedat the Annual General Meeting and the Extraordinary General Meeting held todaywere approved in full, including the special resolution regarding the proposedissue of £500,000 Secured Convertible Loan Notes 2010 and Warrants as describedin the Company's circular to shareholders dated 1 August 2005. Enquiries: Merchant House Group Plc:Peter Redmond Tel: 020 7332 2200 First City Public Relations:Allan Piper Tel: 020 7436 7486 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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