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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 Jan 20187:00 amRNSTrading Update
24th Nov 20171:50 pmRNSHolding in Company
1st Nov 20174:40 pmRNSSecond Price Monitoring Extn
1st Nov 20174:35 pmRNSPrice Monitoring Extension
31st Oct 20174:45 pmRNSHolding in Company
13th Oct 20174:40 pmRNSSecond Price Monitoring Extn
13th Oct 20174:35 pmRNSPrice Monitoring Extension
28th Sep 20177:00 amRNSDirectorate Change
28th Sep 20177:00 amRNSHalf Year Report
22nd Sep 201712:46 pmRNSHolding in Company
12th Sep 20174:56 pmRNSHolding in Company
19th May 20173:22 pmRNSResult of AGM
19th May 20177:00 amRNSDirectorate Change
19th May 20177:00 amRNSTrading Update
15th May 20173:56 pmRNSDirector/PDMR Shareholding
24th Apr 20173:42 pmRNSDirector/PDMR Shareholding
21st Apr 201712:08 pmRNSDirector/PDMR Shareholding
21st Apr 201712:07 pmRNSDirector/PDMR Shareholding
19th Apr 20177:00 amRNSAnnual Financial Report
5th Apr 20174:32 pmRNSDirector/PDMR Shareholding
3rd Apr 20174:30 pmRNSDirector/PDMR Shareholding
28th Mar 20177:00 amRNSPreliminary Results
6th Mar 201712:07 pmRNSSecond Price Monitoring Extn
6th Mar 201712:02 pmRNSPrice Monitoring Extension
27th Feb 201710:22 amRNSHolding in Company
13th Feb 201712:24 pmRNSHolding in Company
12th Jan 20177:00 amRNSTrading Update
1st Nov 201612:54 pmRNSDirector/PDMR Shareholding
21st Oct 20164:07 pmRNSHolding in Company
4th Oct 20169:33 amRNSHolding in Company
28th Sep 20167:00 amRNSHalf Year Report
6th Sep 20166:20 pmRNSHolding in Company
31st Aug 20165:38 pmRNSHolding in Company
10th Aug 20164:40 pmRNSSecond Price Monitoring Extn
10th Aug 20164:35 pmRNSPrice Monitoring Extension
9th Aug 20164:56 pmRNSHolding in Company
19th Jul 201612:07 pmRNSSecond Price Monitoring Extn
19th Jul 201612:02 pmRNSPrice Monitoring Extension
24th May 20165:12 pmRNSDirector/PDMR Shareholding
20th May 20163:14 pmRNSResult of AGM
20th May 20167:00 amRNSAGM Statement
13th May 201612:44 pmRNSDirector/PDMR Shareholding
20th Apr 20169:05 amRNSNotification of Change in Director's Details
19th Apr 20165:36 pmRNSDirector/PDMR Shareholding
19th Apr 20167:00 amRNSAnnual Financial Report
13th Apr 20169:41 amRNSDirector/PDMR Shareholding
6th Apr 20164:38 pmRNSDirector/PDMR Shareholding
5th Apr 20167:00 amRNSPreliminary Results
3rd Mar 20164:35 pmRNSPrice Monitoring Extension
19th Feb 20167:00 amRNSDIRECTOR CHANGE and SENIOR APPOINTMENT

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