ASH Ashley House Plc

TIDMASH

RNS Number : 3786W

Ashley House PLC

10 December 2019

10 December 2019

Ashley House plc (the "Company")

Result of Annual General Meeting ("AGM")

Ashley House is pleased to announce that at the AGM of the Company held earlier today, all resolutions were duly passed. As previously advised, Resolutions 3 and 4 concerning share authorities were withdrawn ahead of the AGM.

Enquiries:

Ashley House plc 01628 600 340

Antony Walters

Jonathan Holmes

James Hathaway

WH Ireland

0207 220 1666

(Nominated Adviser and broker)

Adrian Hadden

James Sinclair-Ford

Darshan Patel

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END

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December 10, 2019 06:29 ET (11:29 GMT)

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