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RNS Number : 5274B

Petards Group PLC

07 January 2015

7 January 2015

PETARDS GROUP PLC ("Petards" or the "Group")

Result of General Meeting

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that at its GM held today the resolution to approve certain amendments to the rules of the Petards Group plc Enterprise Management Incentive and Unapproved Option Plan, details of which were set out in a circular to shareholders dated 18 December 2014, was duly passed.

Contacts:

 
 Petards Group plc            www.petards.com 
 Raschid Abdullah, Chairman   Mb: 07768 905 004 
 Andy Wonnacott, Finance      Tel: 0191 420 3000 
  Director 
 
 WH Ireland Limited, Nomad    www.wh-ireland.co.uk 
  and Joint Broker 
 Mike Coe / Ed Allsopp        Tel: 0117 945 3470 
 
 Hybridan LLP, Joint Broker   www.hybridan.com 
 Claire Louise Noyce          Tel: 020 3713 4581 
                               claire.noyce@hybridan.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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