BILLINGTON HOLDINGS PLC

AGM Information • May 30, 2019

National Storage Mechanism | Additional information

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RNS Number : 6551A

Billington Holdings PLC

30 May 2019

Billington Holdings Plc

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

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 340666

Mark Smith, Chief Executive

Trevor Taylor, Finance Director

W H Ireland Limited                                                                                                       Tel:        0161 819 8875

Katy Mitchell

James Sinclair-Ford

IFC Advisory Limited                                                                                                      Tel:         020 3934 6630

Tim Metcalfe

Miles Nolan

Zach Cohen

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