TIDMAMR

RNS Number : 5531G

Armour Group PLC

04 March 2015

4 March 2015

Armour Group plc

("Armour")

Capital Reduction

Armour announces that the High Court of Justice, Chancery Division made an Order on 18 February 2015 ("Order") confirming the reduction of Armour's share capital (the "Capital Reduction") by cancellation of the share premium account and the deferred shares.

The Order of the Court was registered at Companies House on 3 March 2015. Details of the Capital Reduction were set out in the notice to Shareholders dated 10 November 2014 and the proposal was approved by Shareholders at the General Meeting held on 8 December 2014.

As a result of the Capital Reduction, the issued share capital of the Company was reduced from GBP7,133,721 to GBP970,515 by cancelling and extinguishing the issued deferred shares of 9 pence each in the Company. Following this, the total number of ordinary shares of 1p each in the capital of the Company in issue is 97,051,496.

Further Details:

 
 Armour Group plc        Tel: 01634 
  Mark Wilson, Finance    673172 
  Director 
 finnCap Limited         Tel: 0207 
  Geoff Nash              220 0500 
  Grant Bergman 
  Stephen Norcross 
  (Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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