HELLENIC DYNAMICS PLC — AGM Information 2013

Jul 29, 2013

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RNS Number : 3992K

Mountfield Group plc

29 July 2013

Mountfield Group plc (the "Group")

Results of Annual General Meeting ("AGM")

The Directors of the Group are pleased to announce that at the AGM of the Group held earlier today all the resolutions set out in the Notice of the AGM were passed, including those granting the Directors authority to issue new shares for the placing which was announced on 26 July 2013. Admission of the placing shares is expected to occur on 31 July 2013.

The Directors also announce that Tom Spanner, who did not seek re-election as a Director of the Group, ceased to be a member of its board with effect from this date. The Directors intend to appoint a suitable replacement Non-Executive Director as soon as is practicable.

Contacts:

Mountfield Group Plc

Peter Jay, Chairman

Graham Read, Chief Executive Officer      +44 (0)1268 561 516

WH Ireland (Nominated Adviser)

Chris Fielding                                              +44 (0)20 7220 1666

Kreab Gavin Anderson

Robert Speed                                                +44 (0)20 7074 1827

This information is provided by RNS

The company news service from the London Stock Exchange

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