BILLINGTON HOLDINGS PLC

AGM Information • May 31, 2022

National Storage Mechanism | Additional information

RNS Number : 4420N

Billington Holdings PLC

31 May 2022

31 May 2022

Billington Holdings Plc

("Billington", the "Group" or the "Company")

Result of Annual General Meeting

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, announces that at its Annual General Meeting held earlier today all resolutions were duly approved.

For further information please contact:

Billington Holdings Plc	Tel: 01226 340 666
Mark Smith, Chief Executive
Trevor Taylor, Chief Financial Officer
WH Ireland Limited	Tel: 020 7220 1666
Chris Hardie Fraser Marshall
IFC Advisory Limited	Tel: 020 3934 6630
Tim Metcalfe Graham Herring
Zach Cohen

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBKDBPNBKDCPN