7th Apr 2008 15:27
Merchant House Group PLC07 April 2008 7 April 2008 Merchant House Group plc(the "Company") Results of General Meeting Merchant House Group plc announces the results of voting on the resolutions atthe General Meeting of the Company, for which notice was sent to shareholders on13 March 2008 to convene the meeting today rather than on 4 April 2008, aspreviously announced. Resolutions 1 and 2 were unanimously passed on a show of hands as ordinaryresolutions and resolutions 3 and 4 were unanimously passed on a show of handsas special resolutions, with proxies received for 2,835,344 ordinary shares(3.28% of the issued voting share capital) for all resolutions in respect of theChairman's discretion. Press enquiries: James Holmes, DirectorMerchant House Group plc 020 7332 2200 Alex BorrelliShore Capital 020 7408 4090 Allan PiperFirst City Financial Public Relations 020 7242 2666 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MHG.L