Redhall Group plc

("Redhall" or the "Company")

Proposed Capital Reduction

Result of General Meeting

Redhall (AIM: RHL), the manufacturing and specialist services group, announces that the Resolution seeking Shareholder approval of the proposed reduction in the capital of the Company (the "Capital Reduction") was passed at the General Meeting held earlier today.

The Capital Reduction, as described in the Circular that was  sent to shareholders on 21 August 2017 and which is available at the Company's website (www.redhallgroup.co.uk), remains subject to the Court's approval and an application will now be made to the Court in this regard.

A further announcement will be issued in due course.

The purpose of the Capital Reduction is to create distributable reserves, which will allow the Company to make dividend payments at an appropriate time in the future.

Capitalised terms used herein but not defined have the same meanings as set out in the Circular.

Contact details: