Investor relations Regulatory news Result of AGM

5 November 12

Result of AGM
RNS Number : 3674Q
Merchant House Group PLC
05 November 2012

05 November 2012
Merchant House Group plc
("MHG" or the "Company")

Result of AGM

The Board of MHG confirms that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions put to shareholders were duly passed. Resolution 4, in relation to the re-appointment of Chris Day as a Director of the Company, was not put forward at the AGM following Mr Day's resignation from the Board on 01 November 2012.

For further information:

Merchant House Group plc
James Holmes
James Keane

+44 (0) 20 3544 4793
Allenby Capital Limited
Jeremy Porter / James Reeve

+44 (0) 20 3328 5656

This information is provided by RNS
The company news service from the London Stock Exchange

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