HORNBY PLC

AGM Information • Jul 13, 2015

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RNS Number : 8482S

Hornby PLC

13 July 2015

Hornby plc

("Hornby" or "the Company" or "the Group")

Result of General Meeting and Directorate Change

Further to the announcement made by Hornby on 18 June 2015 regarding the proposed  placing of 15,789,474 new Ordinary Shares, cancellation of the Company's shares from the Main Market and admission to trading on AIM, the Company is pleased to announce that all Resolutions were duly approved by shareholders at the General Meeting held earlier today.

Unless otherwise defined herein, terms used in this announcement are as defined in the circular issued to Shareholders of the Company on 18 June 2015 (the "Circular").

Application will be made to the London Stock Exchange for both the Existing Ordinary Shares and the Placing Shares to be admitted to trading on AIM.  It is anticipated that the last day of dealings on the Main Market will be 11 August 2015, and dealings will commence on AIM at 8.00 a.m. on 12 August 2015.

As previously announced, following today's General Meeting Nick Stone has stepped down from the Board and Steve Cooke, who joined the Group on 10 June 2015, has been appointed to the Board as Finance Director.

- ends -

Date: 13th July 2015

For further information contact:

Hornby Plc	Broker Profile
Richard Ames, Chief Executive Officer	Simon Courtenay
Steve Cooke, Group Finance Director	Harry Rippon
01843-233500	020-7448-3244

This information is provided by RNS

The company news service from the London Stock Exchange

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