ESKEN LIMITED

Declaration of Voting Results & Voting Rights Announcements • Jun 25, 2018

National Storage Mechanism | Additional information

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RNS Number : 3209S

Stobart Group Limited

25 June 2018

25 June 2018

Stobart Group Limited

("Stobart" or the "Company")

Requisitioned Extraordinary General Meeting - Posting of Circular

Further to the announcement of 5 June 2018, the Company announces that a circular containing a notice convening the requisitioned extraordinary general meeting (the "Circular") to be held at 11.00 a.m. on 18 July 2018 at St Pierre Park Hotel, Rohais, St Peter Port, Guernsey GY1 1FD has been posted or made available to all shareholders.

The Circular contains a recommendation from the Board that shareholders vote against the requisitioned resolution.

The Circular, together with related materials, will be available on the Company's website at www.stobartgroup.com.  In accordance with paragraph 9.6.1 of the FCA Listing Rules, these documents have also been submitted to the National Storage Mechanism, where they will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

Enquiries:

Stobart Group Limited                                                  

Warwick Brady, CEO

C/o Redleaf Communications

Redleaf Communications                                            

Charlie Geller                                                                  

Robin Tozer

+44 207 382 4730

[email protected]

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