MHG Merchant Hse

TIDMMHG

RNS Number : 3674Q

Merchant House Group PLC

05 November 2012

05 November 2012

Merchant House Group plc

("MHG" or the "Company")

Result of AGM

The Board of MHG confirms that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions put to shareholders were duly passed. Resolution 4, in relation to the re-appointment of Chris Day as a Director of the Company, was not put forward at the AGM following Mr Day's resignation from the Board on 01 November 2012.

For further information:

 
 Merchant House Group plc 
  James Holmes 
  James Keane                    +44 (0) 20 3544 4793 
 Allenby Capital Limited 
  Jeremy Porter / James Reeve    +44 (0) 20 3328 5656 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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