Bilby PLC Notice of General Meeting (4882D)
January 31 2018 - 5:31AM
UK Regulatory
TIDMBILB
RNS Number : 4882D
Bilby PLC
31 January 2018
31 January 2018
Bilby Plc
("Bilby")
Result of General Meeting
Bilby Plc (AIM: BILB.L), a leading gas heating, electrical and
building services provider, announces that the resolution, as set
out in the Notice of General Meeting and Circular posted to Bilby's
shareholders on 12 January 2018, was duly passed at its General
Meeting, which was held earlier today in London.
Following the passing of the resolution, Bilby has today entered
into a deed of release in respect of its shareholders and a deed of
release in respect of its directors and former directors in the
form described in the Circular.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
Enquiries:
Bilby Plc
Phil Copolo, Deputy Executive
Chairman
Sangita Shah, Non-Executive
Chairman
David Ellingham, Finance
Director 020 3874 7088
Northland Capital Partner
(Nominated Adviser and
Broker)
Corporate Finance:
David Hignell
Matthew Johnson
Sales and Broking:
Bob Pountney
John Howes 020 3861 6625
Hudson Sandler
(Financial PR)
Charlie Jack
Bertie Berger 020 7796 4133
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOGLLFFLLTILVIT
(END) Dow Jones Newswires
January 31, 2018 06:31 ET (11:31 GMT)
Kinovo (LSE:KINO)
Historical Stock Chart
From Jun 2024 to Jul 2024
Kinovo (LSE:KINO)
Historical Stock Chart
From Jul 2023 to Jul 2024