Mountfield Group plc Result of AGM (3992K)
July 29 2013 - 10:27AM
UK Regulatory
TIDMMOGP
RNS Number : 3992K
Mountfield Group plc
29 July 2013
Mountfield Group plc (the "Group")
Results of Annual General Meeting ("AGM")
The Directors of the Group are pleased to announce that at the
AGM of the Group held earlier today all the resolutions set out in
the Notice of the AGM were passed, including those granting the
Directors authority to issue new shares for the placing which was
announced on 26 July 2013. Admission of the placing shares is
expected to occur on 31 July 2013.
The Directors also announce that Tom Spanner, who did not seek
re-election as a Director of the Group, ceased to be a member of
its board with effect from this date. The Directors intend to
appoint a suitable replacement Non-Executive Director as soon as is
practicable.
Contacts:
Mountfield Group Plc
Peter Jay, Chairman
Graham Read, Chief Executive Officer +44 (0)1268 561 516
WH Ireland (Nominated Adviser)
Chris Fielding +44 (0)20 7220 1666
Kreab Gavin Anderson
Robert Speed +44 (0)20 7074 1827
This information is provided by RNS
The company news service from the London Stock Exchange
END
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