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ALTITUDE GROUP PLC AGM Information 2016

Jul 6, 2016

7479_dva_2016-07-06_b4bcec10-c195-47cd-9e87-7b3612989730.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 4298D

Altitude Group PLC

06 July 2016

Altitude Group plc

(the "Company")

Result of AGM

Altitude Group plc announces that at the Annual General Meeting, which took place earlier today, all resolutions put to shareholders were duly passed with the exception of Resolution 7 which sought authority for the Company to make market purchases of its own ordinary shares.

Enquiries:

Altitude Group plc

Peter Hallett, Chairman
07887 987469
WH Ireland Limited (Nominated Adviser and Broker)

Tim Feather/Liam Gribben
0113 394 6600

This information is provided by RNS

The company news service from the London Stock Exchange

END

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