4th Aug 2014 14:35
Armour Group plc ("Armour" or the "Group")
Result of General Meeting and Completion of Disposal
Armour Group plc announces that all resolutions put to shareholders at its general meeting today were passed.
The disposal of Armour Home Electronics Limited and other operating subsidiaries, as detailed in the notice of general meeting dated 18 July 2014, to AHE 100 Limited, has completed. As a result of the disposal, George Dexter has resigned from the Group's board with immediate effect.
Further Details:
Armour Group plc Mark Wilson, Finance Director | Tel: 01892 502700 |
finnCap Limited Geoff Nash Ben Thompson Stephen Norcross (Broking) | Tel: 0207 220 0500 |
Newgate Threadneedle Robyn McConnachie | Tel: 0207 653 9850 |
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