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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
10th Jun 20197:00 amRNSNOTIFICATION OF MAJOR HOLDINGS
15th May 20193:36 pmRNSResults of AGM
15th May 20197:00 amRNSAGM Trading Update
13th May 201910:40 amRNSDirector/PDMR Shareholding
15th Apr 20197:00 amRNSAnnual Financial Report Notice of Release
26th Mar 20197:00 amRNSPreliminary Results
18th Mar 20197:00 amRNSDirectorate Change
11th Jan 20197:00 amRNSTrading Update
24th Dec 20187:00 amRNSDirectorate Change
7th Nov 20182:20 pmRNSDirector Declaration
15th Oct 201812:07 pmRNSSecond Price Monitoring Extn
15th Oct 201812:02 pmRNSPrice Monitoring Extension
28th Sep 20184:35 pmRNSPrice Monitoring Extension
21st Sep 20187:00 amRNSHalf-year Report
8th Aug 201812:28 pmRNSHolding in Company
11th Jul 20184:30 pmRNSNotification of Major Holdings
20th Jun 20189:29 amRNSHolding in Company
18th Jun 201810:16 amRNSHolding in Company
15th Jun 201812:07 pmRNSSecond Price Monitoring Extn
15th Jun 201812:02 pmRNSPrice Monitoring Extension
14th Jun 20189:24 amRNSHolding in Company
12th Jun 201812:07 pmRNSSecond Price Monitoring Extn
12th Jun 201812:02 pmRNSPrice Monitoring Extension
4th Jun 20185:14 pmRNSHolding in Company
22nd May 20182:49 pmRNSDirector/PDMR Shareholding
16th May 20183:26 pmRNSResults of AGM
16th May 20187:00 amRNSDirectorate Change
16th May 20187:00 amRNSTrading Update
11th May 20182:22 pmRNSDirector/PDMR Shareholding
8th May 201811:02 amRNSHolding in Company
1st May 201810:03 amRNSDirector/PDMR Shareholding
1st May 20189:28 amRNSHolding in Company
16th Apr 20183:59 pmRNSAnnual Financial Report
4th Apr 20184:40 pmRNSSecond Price Monitoring Extn
4th Apr 20184:35 pmRNSPrice Monitoring Extension
4th Apr 20184:17 pmRNSDirector/PDMR Shareholding
29th Mar 20184:40 pmRNSSecond Price Monitoring Extn
29th Mar 20184:35 pmRNSPrice Monitoring Extension
28th Mar 20187:00 amRNSDirector Declaration
27th Mar 20187:00 amRNSPreliminary Results
21st Mar 20187:00 amRNSTrading Update
13th Mar 201812:02 pmRNSPrice Monitoring Extension
12th Mar 20184:40 pmRNSSecond Price Monitoring Extn
12th Mar 20184:35 pmRNSPrice Monitoring Extension
19th Feb 20184:41 pmRNSSecond Price Monitoring Extn
19th Feb 20184:35 pmRNSPrice Monitoring Extension
16th Feb 20184:40 pmRNSSecond Price Monitoring Extn
16th Feb 20184:35 pmRNSPrice Monitoring Extension
14th Feb 20189:00 amRNSHolding in Company
15th Jan 201810:37 amRNSHolding in Company

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