CFT Chieftain Grp

    RNS Number : 6222G
  Redhall Group PLC
  24 October 2008
   

    Redhall Group plc
    ("Redhall" or the "Company")

    Result of General Meeting

    The Company announces that at the General Meeting held earlier today the Resolution proposed, amongst other things, to increase the
authorised share capital of the Company in order to effect the placing of 8,163,266 New Redhall Shares in relation to the offer for
Chieftain Group plc (the "Offer") was passed by Redhall Shareholders.

    The Resolution is conditional on the Offer becoming or being declared unconditional in all respects (save only for any condition of the
Offer relating to the Resolution being passed and to Admission of the New Redhall Shares to trading on AIM).

    As indicated in the announcement dated 22 October 2008, declaring the Offer unconditional as to acceptances, the Offer will remain open
for acceptance until further notice.

    Terms defined in the offer document dated 30 September 2008 shall have the same meanings in this announcement. 

    For further information contact:

 Redhall Group plc                               01924 385 386 
  
 David Jackson, Chairman and Chief Executive
 Simon Foster, Chief Financial Officer

 Altium                                           0161 831 9133
  
 Phil Adams/Simon Lord

 Buchanan Communications                       
 Tim Anderson/Isabel Podda                        020 7466 5000



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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