Ashley House plc

Equities

ASH

GB00B1KKCZ55

Delayed London S.E. Other stock markets 02:30:00 2020-03-06 am EST			5-day change	1st Jan Change
1.2 ^GBX	-.--%		-11.11%	-52.00%

2020	Ashley House : Goes Into Administration as Reverse Takeover Talks with Piper Homes Fail	MT
2020	Ashley House plc Announces Delay in Annual Audited Accounts for the Period Ended 31 October 2019	CI

Ashley House : 10th December 2019 - Result of Annual General Meeting

December 10, 2019 at 11:56 am EST

10 December 2019

Ashley House plc (the "Company")

Result of Annual General Meeting ("AGM")

Ashley House is pleased to announce that at the AGM of the Company held earlier today, all resolutions were duly passed. As previously advised, Resolutions 3 and 4 concerning share authorities were withdrawn ahead of the AGM.

Enquiries:
Ashley House plc	01628 600 340
Antony Walters
Jonathan Holmes
James Hathaway
WH Ireland	0207 220 1666
(Nominated Adviser and broker)
Adrian Hadden

James Sinclair-Ford

Darshan Patel

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Ashley House plc published this content on 10 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2019 16:55:01 UTC

Latest news about Ashley House plc

Ashley House : Goes Into Administration as Reverse Takeover Talks with Piper Homes Fail	20-12-11	MT
Ashley House plc Announces Delay in Annual Audited Accounts for the Period Ended 31 October 2019	20-12-11	CI
Jonathan Holmes Steps Down from the Board of Ashley House plc	20-12-11	CI
Ashley House plc Announces Change in Registered Office	20-12-11	CI
Ashley House plc agreed to acquire Piper Homes PLC.	20-08-25	CI
Ashley House in Discussion with Piper Homes to Combine	20-07-30	CI
Invescare Ltd acquired 34% stake in Partnering Health Limited and 51% stake in Infracare LIFT Holdings Limited from Ashley House plc for £8.5 million.	20-05-06	CI
Ashley House plc Announces Board Changes	20-03-30	CI
Ashley House plc Appoints Adrian Wright as Non-Executive Director	19-12-11	CI
Ashley House plc Appoints Paul Williamson as Ashley House's Head of Modular	19-12-10	CI
Ashley House plc Reports Earnings Results for the Full Year Ended April 30, 2019	19-11-14	CI
Morgan Sindall Investments Limited acquired the remaining 50% stake in Morgan Ashley Care Developments LLP from Ashley House plc for £2 million.	19-10-20	CI
Ashley House plc Announces Stepped Down of Stephen Minion from the Board	19-08-06	CI
Ashley House plc Announces Unaudited Consolidated Earnings Results for the Six Months Ended October 31, 2018	19-01-31	CI
Ashley House plc Announces Change of Accounting Year End	19-01-16	CI
Ashley House plc Reports Preliminary Consolidated Earnings Results for the Year Ended April 30, 2018	18-08-16	CI
Ashley House plc Announces Retirement of John Moy as Non-Executive Director	18-06-29	CI
Ashley House plc Announces Management Changes	18-03-01	CI
Ashley House plc Announces Unaudited Consolidated Earnings Results for the Six Months Ended October 31, 2017	18-01-31	CI
Ashley House plc Signs a Joint Venture Agreement with Morgan Sindall Investments Limited	17-12-15	CI
Morgan Sindall Investments Limited acquired 50% stake in a majority of extra care, care and supported living pipeline schemes from Ashley House plc for £4 million.	17-12-14	CI
Ashley House plc Reports Consolidated Earnings Results for the Year Ended April 30, 2017	17-10-02	CI
Ashley House plc Signs New Loan Facility	17-07-04	CI
Ashley House plc Signs a New Loan Facility	17-04-25	CI
Ashley House plc Provides Earnings Guidance for the Year Ending April 30, 2017	17-03-14	CI

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Company Profile

Ashley House plc is engaged in the supply of design, construction management and consultancy, primarily working with providers of health and social care on infrastructure developments from project inception to completion of construction and beyond. The Company's segments include Extra Care and Health. The Company is engaged in extra care housing and health property partner services, which allows to work with providers and commissioners in various sectors. The Company's solutions include GPSpace, LivingSpace, WellbeingSpace, EstateSpace, EnergySpace and VisitorSpace. The Company's GPSpace offers various projects, such as GP practices, pharmacies, opticians, various services and alternative therapies. LivingSpace is a solution for older people and those with learning, physical or sensory difficulties and mental health needs. WellbeingSpace enables the promotion of a community's health and social needs through various combinations, such as health centers and pharmacies.

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