Result of General Meeting

RNS Number : 3151L

Petards Group PLC

08 August 2013

 



8 August 2013

 

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

 

Result of GM

Petards, the AIM quoted listed developer of advanced security and surveillance systems, is pleased to announce that the resolutions put to shareholders at today's General Meeting have been duly approved. The resolutions passed included Resolution 1 which gives the Company the authority to issue the shares and convertible loan notes in satisfaction of its offer for the entire issued and to be issued share capital of Water Hall Group plc, the first closing date for which is 1.00 p.m. on 13 August 2013.

Contacts:

Petards Group plc	www.petards.com
Andy Wonnacott, Group Finance Director	Tel: [phone]
WH Ireland Limited	www.wh-ireland.co.uk
Mike Coe	Tel:  [phone]

 

END

 

 

ROMNKFDDPBKDQFK