DEE VALLEY GROUP plc 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 today 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.
23 July 2015

Enquiries: ENQUIRIES

Dee Valley Group plc Ian Plenderleith - Chief Executive
Tel: 01978 846 946 Andrew Bickerton - Finance Director
Investec Bank plc Jeremy Ellis
Tel: 020 7597 4000 Josh Levy

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