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Result of General Meeting

27th Feb 2023 15:35

RNS Number : 1930R

Bonhill Group PLC

27 February 2023

Bonhill Group plc

("Bonhill" or the "Company")

Result of General Meeting

Further to its announcement on 10 February 2023 (the "Announcement"), Bonhill (AIM: BONH) confirms that at the General Meeting held earlier today, all Resolutions were duly passed.

Capitalised terms used in this announcement have the meanings given to them in the Announcement.

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.

For further enquiries please contact:

Bonhill Group plc
Jonathan Glasspool, Non-executive Chairman Sarah Thompson, Chief Financial Officer	+44 (0)20 7250 7963
Shore Capital (Financial Adviser, Nominated Adviser and Broker)
Tom Griffiths/David Coaten	+44 (0)20 7408 4050

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