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AGM Statement

25 May 2007 07:01

Moss Bros Group PLC25 May 2007 Annual General MeetingTrading Update At the Annual General Meeting this morning, the Chairman of Moss Bros Group Plc,Keith Hamill, will report to Shareholders on current trading and the appointmentof two new non executive directors of the Company. Mr Hamill will say that like for like retail sales for the first 16 weeks of thecurrent year are level against the equivalent period last year whilst hire saleshave remained difficult with the result that total like for like sales are down0.8%. This compares to like for like retail sales 0.9% down and total sales down1.4% after the first 10 weeks of the current year. The preliminary announcement on 11 April 2007, reported that the Board haddecided to appoint two non-executive directors associated with UnityInvestments. The Board is pleased to announce the appointment of Don McCarthyand Tony Bogod as non-executive directors of the Company with effect from today.Both Don and Tony bring with them a wealth of business experience and knowledgeof the retail sector. The Company will now look to accelerate the long-termgrowth of the business and focus on generating value for all Shareholders. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
11th Jun 202012:23 pmRNSForm 8.3 - Moss Bros Group PLC
11th Jun 202011:08 amRNSScheme becomes Effective
10th Jun 20206:22 pmRNSUpdate on Timetable
9th Jun 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group PLC
8th Jun 20205:30 pmRNSMoss Bros Group
8th Jun 20201:44 pmRNSCourt Sanction of Scheme
3rd Jun 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group PLC
2nd Jun 20205:27 pmRNSForm 8.3 - Moss Bros Group PLC
2nd Jun 202010:24 amRNSHolding in Company
2nd Jun 20208:45 amRNSForm 8.3 - Moss Bros Group PLC
29th May 20209:19 amRNSForm 8.3 - [MOSS BROS GROUP PLC]
28th May 20209:02 amRNSForm 8.3 - [MOSS BROSS GROUP PLC]
27th May 202010:25 amRNSForm 8.3 - [MOSS BROS GROUP PLC]
26th May 20206:15 pmRNSForm 8.3 - Moss Bros Group PLC
26th May 20209:42 amRNSWithdrawal of appeal
26th May 20207:00 amRNSMoss Bros Group plc - withdrawal of review
22nd May 20206:30 pmRNSSatisfaction of the FCA condition
22nd May 20207:00 amRNSResponse to appeal of the Panel Executive’s ruling
21st May 20205:38 pmRNSMoss Bros - Request for Hearings Committee review
21st May 20205:13 pmRNSForm 8.3 - Moss Bros Group PLC
21st May 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group PLC
20th May 20204:29 pmEQSForm 8.3 - Moss Bros Group Plc AMENDMENT
20th May 20203:42 pmEQSForm 8.3: Moss Bro Group Plc
20th May 20207:37 amRNSResponse to the ruling of the Takeover Panel
19th May 20205:41 pmRNSRuling of the Panel Executive - Moss Bros Group
18th May 20205:25 pmRNSForm 8.3 - Moss Bros Group PLC
13th May 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group PLC
12th May 20207:00 amRNSTrading Statement
11th May 202011:00 amRNSForm 8.5 (EPT/RI) - Moss Bros Group PLC
6th May 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
5th May 202011:51 amRNSForm 8.3 - Moss Bros Group PLC
4th May 202012:07 pmRNSSecond Price Monitoring Extn
4th May 202012:02 pmRNSPrice Monitoring Extension
1st May 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
30th Apr 202010:25 amEQSForm 8.3 - Moss Bro Group Plc
30th Apr 20207:57 amRNSForm 8.3 - Moss Bros Group PLC
29th Apr 20206:16 pmRNSResults of Court Meeting and General Meeting
29th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
28th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
28th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
27th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
24th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
23rd Apr 20201:07 pmRNSNo change to offer timetable
23rd Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
22nd Apr 20207:00 amRNSOffer Update
21st Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
20th Apr 20205:33 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group - Restated
20th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
17th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group
16th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Moss Bros Group

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