DEE VALLEY GROUP plc (the 'Company') RESULTS OF THE ANNUAL GENERAL MEETING

The Company is pleased to announce that all the resolutions proposed (including those resolutions designated as special business) at its Annual General Meeting held yesterday (24 July 2014) were duly passed.
Copies of the resolutions designated as special business at the Company's Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
25 July 2014

Enquiries:

Dee Valley Group plc
David Strahan - Chief Executive Andrew Bickerton - Finance Director Tel: 01978 846946
Investec Bank plc
Jeremy Ellis
Josh Levy
Tel: 020 7597 4000

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