Armour Group PLC Result of General Meeting & Completion of Disposal (2004O)
04 August 2014 - 11:35PM
UK Regulatory
TIDMAMR
RNS Number : 2004O
Armour Group PLC
04 August 2014
Armour Group plc ("Armour" or the "Group")
Result of General Meeting and Completion of Disposal
Armour Group plc announces that all resolutions put to
shareholders at its general meeting today were passed.
The disposal of Armour Home Electronics Limited and other
operating subsidiaries, as detailed in the notice of general
meeting dated 18 July 2014, to AHE 100 Limited, has completed. As a
result of the disposal, George Dexter has resigned from the Group's
board with immediate effect.
Further Details:
Armour Group plc Tel: 01892 502700
Mark Wilson, Finance
Director
---------------------------- -------------------
finnCap Limited Tel: 0207 220 0500
Geoff Nash
Ben Thompson
Stephen Norcross (Broking)
---------------------------- -------------------
Newgate Threadneedle Tel: 0207 653 9850
Robyn McConnachie
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This information is provided by RNS
The company news service from the London Stock Exchange
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