MAN Manroy

TIDMMAN

RNS Number : 8220A

Manroy PLC

04 April 2012

4 April 2012

MANROY PLC

Result of Annual General Meeting held on 4 April 2012

Manroy Plc ("the Company"), is pleased to announce the result of its Annual General Meeting held earlier today. Each of the nine resolutions considered at the meeting, details of which are set out on pages 85 to 87 of the Financial Statements of the Company for the year ended 30 September 2011, were approved.

For further information please contact:

 
 Manroy Plc                                        Tel: 01252 874 177 
 Glyn Bottomley, Chief Executive 
 Paul Carter, Finance Director 
 
 Canaccord Genuity Limited - Nomad                 Tel: 020 7050 6768 
  and Broker 
 Peter Stewart 
 Ross Allister 
 
 Tavistock Communications                          Tel: 020 7920 3150 
 Baron Phillips 
 Simon Compton 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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