Result of GM (0434N)
25 August 2011 - 9:06PM
UK Regulatory
TIDMNGP
RNS Number : 0434N
Niche Group (The) PLC
25 August 2011
25 August 2011
The Niche Group plc
("Niche" or "the Company")
Result of GM
Ratification of Investing Policy
Pursuant to its announcement of 5 August 2011, the Company is
pleased to announce that the resolution proposed at its General
Meeting, which was held this morning, has been duly passed.
Accordingly, the Company has today ratified its new investing
policy, details of which can be found on the Company's website
www.nichegroupplc.co.uk.
Enquiries:
The Niche Group plc
Nigel Little
Tel. +44 (0) 7900 888 810
Daniel Stewart & Co. Plc - Nominated Advisor and Joint
Broker
Oliver Rigby
Tel. +44 (0) 20 7776 6550
M: Communications
Patrick d'Ancona or Ben Simons
Tel. +44 (0) 20 7920 2340
Canaccord Genuity - Joint Broker
Charles Berkeley / Henry Fitzgerald-O'Connor
Tel: +44 (0) 20 7050 6500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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