Morefield Group

AGM Information • Jun 27, 2018

National Storage Mechanism | Additional information

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RNS Number : 8017S

Monreal PLC

27 June 2018

For immediate release

27 June 2018

Monreal plc

("Monreal" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged the release of this announcement on behalf of the Company was John Treacy.

Further enquiries:

Monreal plc	John Treacy Martin Groak	+44 (0) 20 7469 0930 info@monrealplc.com
Beaumont Cornish Limited (Nominated Adviser)	Roland Cornish  Michael Cornish	+44 (0)20 7628 3396 www.beaumontcornish.co.uk
Peterhouse Capital Limited (Broker)	Heena Karani                                 Lucy Williams	+44 (0) 20 7469 0930

A copy of this announcement is available from the Company's website www.monrealplc.com.

ENDS

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END

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