TIDMLRD

RNS Number : 7220D

Laird PLC

28 April 2017

LAIRD PLC

28 APRIL 2017

RESULT OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at its Annual General Meeting held earlier today all resolutions were passed on a show of hands.

Copies of the resolutions passed, other than resolutions constituting ordinary business, will shortly be available for inspection at the National Storage Mechanism via www.morningstar.co.uk/uk/NSM.

Full details of the proxy votes lodged for each resolution will be made available on the Company's website at www.laird-plc.com.

J G du Plessis

General Counsel and Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGOKFDNBBKDNQB

(END) Dow Jones Newswires

April 28, 2017 08:36 ET (12:36 GMT)

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