MAN Manroy

TIDMMAN

RNS Number : 3130F

Manroy PLC

23 April 2014

23 April 2014

Manroy Plc ("Manroy" or the "Company")

Annual General Meeting

Manroy is pleased to announce that at its Annual General Meeting held earlier today all resolutions were passed by the requisite majorities.

In accordance with the Companies Act 2006, the Company's Annual General Meeting for 2014 was required to be held within six months of the Company's most recent year end of 30 September 2013. That meeting was held on 31 March 2014 and was adjourned to today. The reason for the adjournment, as announced by the Company on 31 March, was that the Company's report and financial statements are normally despatched in sufficient time so that shareholders have received them at least 21 days before the date of the annual general meeting. This year however, this had not been possible as the Company had been in an Offer Period under the Takeover Code on Mergers and Acquisitions since 26 November 2013. On 28 March 2014, F N Herstal announced an offer for the Company at a price of 85p per share. This enabled the financial statements for the year ended 30 September 2013 to be finalised and posted to shareholders on 31 March 2014. The adjourned meeting today was therefore set so that Shareholders had received the financial statements more than 21 days prior to today's meeting, enabling all matters in the Notice for the meeting dated 7 March 2014, to be considered at the meeting.

For further information please contact:

Manroy Plc Tel: 01252 874177

Glyn Bottomley, Chief Executive

Paul Carter, Finance Director

Allenby Capital Tel: 020 3328 5656

(Nomad & Corporate Broker)

Mark Connelly/ Alex Price

Bankside Tel: 075 1558 7184 / 077 0316 7065

(PR Adviser)

Richard Pearson/ Simon Rothschild

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMSEISADFLSELL

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