Bilby PLC Notice of General Meeting (4882D)

TIDMBILB

RNS Number : 4882D

Bilby PLC

31 January 2018

31 January 2018

Bilby Plc

("Bilby")

Result of General Meeting

Bilby Plc (AIM: BILB.L), a leading gas heating, electrical and building services provider, announces that the resolution, as set out in the Notice of General Meeting and Circular posted to Bilby's shareholders on 12 January 2018, was duly passed at its General Meeting, which was held earlier today in London.

Following the passing of the resolution, Bilby has today entered into a deed of release in respect of its shareholders and a deed of release in respect of its directors and former directors in the form described in the Circular.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

Enquiries:

 
 Bilby Plc 
  Phil Copolo, Deputy Executive 
  Chairman 
  Sangita Shah, Non-Executive 
  Chairman 
  David Ellingham, Finance 
  Director                         020 3874 7088 
 
 Northland Capital Partner 
  (Nominated Adviser and 
  Broker) 
  Corporate Finance: 
  David Hignell 
  Matthew Johnson 
 
  Sales and Broking: 
  Bob Pountney 
  John Howes                       020 3861 6625 
 
 Hudson Sandler 
  (Financial PR) 
  Charlie Jack 
  Bertie Berger                    020 7796 4133 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 31, 2018 06:31 ET (11:31 GMT)