BILLINGTON HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 4, 2018

National Storage Mechanism | Additional information

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RNS Number : 2428Q

Billington Holdings PLC

04 June 2018

4 June 2018

Billington Holdings Plc

("The Company" or "Billington")

Result of General Meeting

The Company confirms that at its 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, Finance Director

W H Ireland Limited                                                                                      Tel:        0161 819 8875

Katy Mitchell

Ed Allsopp

Chris Viggor

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