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Result of EGM

3rd Oct 2007 14:31

Redhall Group PLC03 October 2007 3 October 2007 REDHALL GROUP PLC ("Redhall" or the "Company") RESULTS OF EXTRAORDINARY GENERAL MEETING Redhall hereby announces that at the extraordinary general meeting of theCompany held today, all of the resolutions set out in the circular despatched toshareholders of the Company on 14 September 2007 were duly passed withoutamendment. Enquiries: Redhall Group plcChris Lewis-Jones 01924 385 386 Altium Capital LimitedPhil Adams / Simon Lord 0161 831 9133 This information is provided by RNS The company news service from the London Stock Exchange

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RHL.L
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