Bailey(C.H.) PLC Result of GM (2912P)

TIDMBLEY

RNS Number : 2912P

Bailey(C.H.) PLC

06 February 2019

6 February 2019

C.H. Bailey plc

Result of General Meeting

C.H. Bailey Plc (the "Company" or the "Group"), the diverse group of businesses with investments and operations around the world in Leisure, Property and Engineering, announces that, at the general meeting of the Company held earlier today, all resolutions were passed, including the resolution to cancel the admission of the Ordinary Shares of 10p in the Company ("Ordinary Shares") to trading on AIM.

As previously announced, the last day of trading of the Ordinary Shares will be 13 February 2019 and cancellation of admission to trading on AIM will take place with effect from 7.00 a.m. on 14 February 2019.

Enquiries:

Further information:

Harry Sihra, Company Secretary

C H Bailey Plc

Tel: [phone]

Ciaran Walsh, Maria Gomez De Olea

Arden Partners plc

Tel: [phone]

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February 06, 2019 10:14 ET (15:14 GMT)