MARLOWE PLC — AGM Information 2016

Sep 7, 2016

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RNS Number : 1164J

Marlowe PLC

07 September 2016

7 September 2016

Marlowe plc

AGM Statement

At the Annual General Meeting of Marlowe plc ("Marlowe" or the "Group"), to be held later today at Cenkos, 6-8 Tokenhouse Yard, London EC2R 7AS, the Chairman will make the following statement:

"Trading in the current financial year has been in line with expectations and the integration of our recently-acquired businesses continues to proceed to plan. We continue to seek opportunities to add scale to our platform for growth in fire protection, security systems and water treatment services and we look forward to delivering a strong performance in our first full year of trading as a Group."

Marlowe is pleased to confirm that Derek O'Neill, who has been Interim Chairman since Admission, has been appointed permanent Chairman of the Board of Directors. Derek will have continued oversight of the Company's financial strategy until such time as a Chief Financial Officer is appointed.

For further information:

Marlowe plc	www.marloweplc.com
Alex Dacre, Chief Executive	Tel: +44 (0) 203 813 8498
Derek O'Neill, Chairman	IR@marloweplc.com
Cenkos Securities plc (Nominated Adviser and Broker)
Nicholas Wells, Elizabeth Bowman	Tel: +44 (0)20 7397 8900
FTI Consulting
Nick Hasell, Alex Le May	Tel: +44 (0)20 3727 1340

This information is provided by RNS

The company news service from the London Stock Exchange

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