All Leisure Group PLC Result of AGM (8399K)

TIDMALLG

RNS Number : 8399K

All Leisure Group PLC

21 April 2015

All Leisure group PLC

Results of AGM

21 April 2015

All Leisure group PLC ("ALLG") (the "Company") is pleased to announce that at the Company's Annual General Meeting held at the Company's headquarters in Market Harborough earlier today, all 6 ordinary resolutions and all 3 special resolutions proposed were duly passed with significant majority votes.

The Company also announces that its annual report for the year to 31 October 2014 has been sent to shareholders and is available on the Company's website at www.allleisuregroup.com/financial-downloads.

Enquiries:-

All Leisure group PLC

   Roger Allard, Executive Chairman                 01858 588 
   Ian Smith, Chief Executive Officer                01858 588 
   Nigel Arthur, Group Finance Director          01858 588 
   Broker and Nominated Advisor                      Panmure Gordon Limited 
   Andrew Godber / Atholl Tweedie                 0207 886 2500 

This information is provided by RNS

The company news service from the London Stock Exchange

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