PETARDS GROUP PLC

AGM Information • Jan 7, 2015

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RNS Number : 5274B

Petards Group PLC

07 January 2015

7 January  2015

PETARDS GROUP PLC ("Petards" or the "Group")

Result of General Meeting

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that at its GM held today the resolution to approve certain amendments to the rules of the Petards Group plc Enterprise Management Incentive and Unapproved Option Plan, details of which were set out in a circular to shareholders dated 18 December 2014, was duly passed.

Contacts:

Petards Group plc	www.petards.com
Raschid Abdullah, Chairman	Mb:  07768 905 004
Andy Wonnacott, Finance Director	Tel: 0191 420 3000
WH Ireland Limited, Nomad and Joint Broker	www.wh-ireland.co.uk
Mike Coe / Ed Allsopp	Tel:  0117 945 3470
Hybridan LLP, Joint Broker	www.hybridan.com
Claire Louise Noyce	Tel:  020 3713 4581 claire.noyce@hybridan.com

This information is provided by RNS

The company news service from the London Stock Exchange

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