KINOVO PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2018

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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

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