HML Holdings PLC Result of AGM (8865N)
September 12 2013 - 9:19AM
UK Regulatory
TIDMHMLH
RNS Number : 8865N
HML Holdings PLC
12 September 2013
HML Holdings plc
("HML" or the "Company")
Result of General Meeting
HML announces that at the Annual General Meeting of shareholders
held earlier today, all proposed resolutions were duly passed
including that to approve a capital reduction through the
cancellation of the Company's share premium account (the "Capital
Reduction"). In order to complete the Capital Reduction, the
Company will now commence proceedings to obtain the requisite
confirmation from Court. Once complete, the Capital Reduction will
create distributable reserves and give HML the ability to make
distributions to shareholders.
For further information, please contact:
HML Holdings plc
Robert Plumb, Chief Executive Officer
James Howgego, Finance Director Tel: 020 8439 8529
finnCap
Ed Frisby/Christopher Raggett - corporate finance Tel: 020 7220 0500
Simon Starr - corporate broking
Tavistock Communications Group
James Verstringhe/Jeremy Carey Tel: 020 7920 3150
This information is provided by RNS
The company news service from the London Stock Exchange
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