Result of AGM (4307K)

TIDMTEF

RNS Number : 4307K

Telford Homes PLC

14 July 2011

 
 Press Release   14 July 2011

Telford Homes Plc

("Telford Homes" or the "Group")

Result of AGM

Telford Homes Plc (AIM: TEF), the residential property developer in East London noted for regeneration projects within public sector partnerships, announces that at the Annual General Meeting held today, all resolutions put to shareholders were duly passed.

At the meeting, Katie Rogers was appointed as Financial Director of the Group.

Katie Rogers, aged 30, is a director/partner or has been a director/partner of the following companies/partnerships during the previous five years:

Current Directorships and Partnerships:

 
 None

Directorships and Partnerships held in the last five years:

 
 Bow Bridge (Stratford) Limited - 24/3/09 to 5/5/09

As at 14 July 2011 Katie Rogers held 27,331 shares in Telford Homes Plc. In addition Katie holds 40,000 approved share options exercisable at 64 pence between 20 July 2012 and 20 July 2019 and 100,000 unapproved share options exercisable at 79 pence between 23 May 2014 and 23 May 2021.

Save for the information disclosed above there is no other information falling to be disclosed on Katie Rogers under Schedule 2(g) of the AIM Rules.

- Ends -

For further information:

 
 Telford Homes Plc 
 Jon Di-Stefano, Chief Executive      Tel: +44 (0) 1992 809 
                                                        800 
 Katie Rogers, Financial Director   www.telfordhomes.plc.uk 
 
 
 Shore Capital 
 Pascal Keane    Tel: +44 (0) 20 7408 
                                 4090

Media enquiries:

 
 Abchurch 
 Henry Harrison-Topham / Joanne Shears     Tel: +44 (0) 20 7398 
                                                           7709 
 joanne.shears@abchurch-group.com        www.abchurch-group.com

For further information, please see www.telfordhomes.plc.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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