23 May 2016

Restore plc

Result of Annual General Meeting

Restore plc ('Restore' or 'the Company') held its AGM on Monday 23 May and can confirm that all resolutions were duly passed.

For further information please contact:

Restore plc

Charles Skinner, Chief Executive

Tel: 07966 234 075

Adam Councell, Group Finance Director

Tel: 07860 402 434

Cenkos Securities

Nicholas Wells

Tel: 020 7397 8900

Elizabeth Bowman

FTI Consulting

Nick Hasell

Tel: 020 3727 1340

Alex Le May

Restore plc published this content on 23 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 May 2016 14:08:02 UTC.

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