TIDMAMR

RNS Number : 2004O

Armour Group PLC

04 August 2014

Armour Group plc ("Armour" or the "Group")

Result of General Meeting and Completion of Disposal

Armour Group plc announces that all resolutions put to shareholders at its general meeting today were passed.

The disposal of Armour Home Electronics Limited and other operating subsidiaries, as detailed in the notice of general meeting dated 18 July 2014, to AHE 100 Limited, has completed. As a result of the disposal, George Dexter has resigned from the Group's board with immediate effect.

Further Details:

 
 Armour Group plc              Tel: 01892 502700 
  Mark Wilson, Finance 
  Director 
----------------------------  ------------------- 
 finnCap Limited               Tel: 0207 220 0500 
  Geoff Nash 
  Ben Thompson 
  Stephen Norcross (Broking) 
----------------------------  ------------------- 
 Newgate Threadneedle          Tel: 0207 653 9850 
  Robyn McConnachie 
----------------------------  -------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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