Registered in England and Wales. Company registration number: 04034645
VAT registration number: 765 4893 78
This site complies with Rule 26 of the AIM Rules for Companies. This website is owned by Merchant House Group Plc and hosted by Tinderhouse Limited. This section was updated on 3 November 2008.
2 November 07
Merchant House Group PLC
02 November 2007
Merchant House Group PLC
(the ‘Company’)
Result of AGM
At the Annual General Meeting of the Company held earlier today, all resolutions
proposed were unanimously passed by shareholders.
The Company announces that, following a review by the Directors and refocusing
of the initial targets for the Plan as announced on 18th October 2007, the Board
has agreed to defer the period over which Merchant Capital’s audited profits
must average £900,000 per annum to the three years commencing on 1st January
2008. This is the only change to the Plan.
Martin Eberhardt, Chairman, commented ‘We believe that this change will enhance
the incentives for generating growth for the Company and is in the best interest
of shareholders.’
Press enquiries:
Merchant House Group plc
Martin Eberhardt
Tel: 020 7332 2200
Shore Capital and Corporate Limited
Alex Borrelli
Tel: 020 7408 4090
First City Financial Public Relations
Alan Piper
0207 242 2666