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Result of AGM

5th Nov 2012 16:00

RNS Number : 3674Q
Merchant House Group PLC
05 November 2012
 



05 November 2012

Merchant House Group plc

("MHG" or the "Company")

 

Result of AGM

 

The Board of MHG confirms that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions put to shareholders were duly passed. Resolution 4, in relation to the re-appointment of Chris Day as a Director of the Company, was not put forward at the AGM following Mr Day's resignation from the Board on 01 November 2012.

 

For further information:

 

Merchant House Group plc

James Holmes

James Keane

 

+44 (0) 20 3544 4793

Allenby Capital Limited

Jeremy Porter / James Reeve

+44 (0) 20 3328 5656

 

 

 

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