BILLINGTON HOLDINGS PLC

AGM Information • Jun 3, 2014

National Storage Mechanism | Additional information

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RNS Number : 7144I

Billington Holdings PLC

03 June 2014

Billington Holdings PLC

3 June 2014

Billington Holdings plc

("Billington" or the "Company")

Results of AGM

The Company confirms that at its Annual General Meeting held on 2 June 2014 at Barnsley Rd, Wombwell, Barnsley, S73 8DS at 14.00, all resolutions were passed.

Enquires:

Peter Hems/Stephen Fareham, Billington Holdings plc

Tel: +44 (0)1226 340 666

Katy Mitchell, WH Ireland Limited

Tel: +44 (0)16 1832 2174

Tim Blythe/Alex Shilov, Blytheweigh

Tel: +44 (0) 20 7138 3204

This information is provided by RNS

The company news service from the London Stock Exchange

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