Notice of General Meeting

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
 
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